EH

EFFICIO HOLDINGS LIMITED

Dissolved

Company number 06547070

London, England · Incorporated 27 March 2008

Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

Last updated on 24 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,213,085
Shares allotted
1
Latest round
24 July 2024

Company overview

**Efficio Holdings Limited** (Company No. 06547070) was a private limited company incorporated on 27 March 2008. It was dissolved on 22 April 2025 following voluntary strike-off proceedings.

The company’s registered office was at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. Its principal activity was other business support service activities not elsewhere classified (SIC 70229). It was a wholly owned subsidiary of Efficio Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at dissolution, the directors were Melaye Terrefe Ras-Work (Ethiopian, resident in Switzerland, appointed 2008) and Toby Giles Munyard (British, resident in England, appointed 24 July 2024). Elisabeth Sarah Sullivan served as company secretary from October 2022.

The company filed full accounts to 30 June 2023 and its last confirmation statement was made up to 27 March 2024. It had no charges, no insolvency history and had never been liquidated. The company was dissolved via voluntary strike-off, with the necessary Gazette notices published in February and April 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
27 March 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Efficio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 July 2024
ORDINARY · 1 shares allotted
£1,213,085
4 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
£1,213,085

Filing history

Gazette Dissolved Voluntary
Gazette
22 April 2025 View
Gazette Notice Voluntary
Gazette
4 February 2025 View
Dissolution Application Strike Off Company
Dissolution
28 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Legacy
Capital
25 July 2024 View
Legacy
Insolvency
25 July 2024 View
Resolution
Resolution
25 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Auditors Resignation Company
Auditors
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2016 View
Resolution
Resolution
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Capital Name Of Class Of Shares
Capital
29 November 2013 View
Legacy
Capital
29 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2013 View
Legacy
Insolvency
29 November 2013 View
Capital Cancellation Shares
Capital
29 November 2013 View
Resolution
Resolution
29 November 2013 View
Capital Return Purchase Own Shares
Capital
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Accounts Amended With Accounts Type Group
Accounts
7 September 2011 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Group
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
23 September 2009 View
Resolution
Resolution
16 September 2009 View
Legacy
Annual Return
23 June 2009 View
Statement Of Affairs
Miscellaneous
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Accounts
11 August 2008 View
Legacy
Address
10 June 2008 View
Incorporation Company
Incorporation
27 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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