Website & contact details
- Group website
- The site of this company’s group or brand.
Efficio Enterprises Limited
- Incorporated
- 8 December 2015 (10 years)
- Previously known as
- Newincco 1394 Limited (until 21 October 2016)
- Industry
- Management consultancy activities other than financial management (70229)
- 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
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 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 9 January 2016
Also at Efficio Limited, Efficio Global Limited
Ethiopian
Born August 1969 (57)
Danish
Born July 1963 (63)
Officer history (6 former)
30 August 2026
8 December 2025
19 November 2024
25 July 2024
25 July 2024
18 October 2022
Appointed Sullivan, Elisabeth Sarah as Secretary
6 December 2021
6 December 2021
12 December 2020
23 March 2018
9 January 2016
9 January 2016
9 January 2016
9 January 2016
8 December 2015
8 December 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15843484
Corporate entity · Notified 19 July 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15804110
Danish
Born July 1963 (63)
Holdings 2
Companies where Efficio Enterprises Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 July 2024
Ceased Efficio Global Limited — Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Accounts filing | |||
| 22 December 2025 | Termination of appointment of a director |
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