Website & contact details
- Group website
- The site of this company’s group or brand.
Efficio Global Limited
- Incorporated
- 7 December 2015 (10 years)
- Previously known as
- Newincco 1395 Limited (until 30 November 2016)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Kinnaird House1 Pall Mall EastLondonSW1Y 5AU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
Australian
Born June 1989 (37)
Sullivan, Elisabeth Sarah
Secretary · Appointed 18 October 2022
Director · Appointed 23 January 2017
British
Born January 1961 (65)
Director · Appointed 15 June 2016
British
Born May 1971 (55)
Director · Appointed 9 January 2016
Ethiopian
Born August 1969 (57)
Director · Appointed 7 December 2015
Also at Efficio Enterprises Limited
Danish
Born July 1963 (63)
Officer history (5 former)
19 November 2024
18 October 2022
Appointed Sullivan, Elisabeth Sarah as Secretary
6 December 2021
6 December 2021
29 January 2021
12 December 2020
25 February 2020
23 March 2018
23 January 2017
15 June 2016
9 January 2016
9 January 2016
9 January 2016
9 January 2016
7 December 2015
7 December 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13632423
Danish
Born July 1963 (63)
Former controllers (3)
6 December 2021
29 January 2021
Ceased Livingbridge GP Company Limited — Owns 25–50% of shares
29 January 2021
Ceased Livingbridge EP LLP — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Efficio Global Limited This company Owns 75–100% of shares
Efficio Group Holdings Limited Owns 75–100% of shares
Efficio Holdco Limited Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Statement of capital following an allotment of shares | |||
| 2 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Accounts filing | |||
| 17 December 2025 | Confirmation statement with updates | 6 December 2025 |
Some other companies at this address
Other companies in this industry
Leicester
London
Northampton
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →