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Yes, upgrade to LiteEFFICIO LIMITED
KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU
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EFFICIO LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 June 2000
70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management
Available to 03 Mar 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Elisabeth Sarah Sullivan | Company Secretary | ||
| Mr Roger William John Siddle | Director | ||
| Mr Toby Giles Munyard | Director | ||
| Mrs Melaye Terrefe Ras-Work | Director | ||
| Mr Jens Michael Vilhelm Pedersen | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited (And Its Successors In Title And Permitted Transferees, The ? | OUTSTANDING | |||
| Hsbc Saudi Arabia As Security Agent In The Kingdom Of Saudi Arabia For The Secured Parties | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For The Secured Parties | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC As Pledgee | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Livingbridge Ep Llp | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| All Assets Debenture | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,752,915.00 | £6,528,055.00 | £13,005,806.00 | £2,044,381.00 | £9,871,169.00 |
| Net Worth | £38,297,707.00 | £48,304,685.00 | £39,652,132.00 | £38,578,799.00 | £27,053,133.00 |
| Total Current Liabilities | £200,765,004.00 | £152,074,101.00 | £96,061,641.00 | £65,064,956.00 | £52,782,668.00 |
| Total Current Assets | £244,806,624.00 | £208,677,533.00 | £143,974,442.00 | £102,865,992.00 | £79,247,178.00 |
Frequently Asked Questions about EFFICIO LIMITED
Detailed answers about EFFICIO LIMITED, including incorporation, status, business activity, and accounts information.
When was EFFICIO LIMITED founded?
EFFICIO LIMITED was officially incorporated on 08 June 2000 and is registered under company number 04010379. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is EFFICIO LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of EFFICIO LIMITED?
EFFICIO LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does EFFICIO LIMITED do?
EFFICIO LIMITED operates in the following sector: 70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is EFFICIO LIMITED's registered address?
The registered office address of EFFICIO LIMITED is 1, Pall Mall East, London, Westminster, SW1Y 5AU. This is the official address filed with Companies House for legal and statutory correspondence.
Is EFFICIO LIMITED financially stable?
Based on the latest accounts up to 03 Mar 2026, EFFICIO LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.