EG

EFFICIO GLOBAL LIMITED

Active

Company number 09905531

London, England · Incorporated 7 December 2015

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

Last updated on 9 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2021

Company history

Previous company names

NEWINCCO 1395 LIMITED · 7 December 2015 – 30 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Efficio Global Consulting Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2021
PS
Mr Jens Michael Vilhelm Pedersen
Born July 1963
Voting Rights 25 To 50 Percent
7 December 2016

Funding

11 funding rounds
6 December 2021
Shares allotted · 0 shares allotted
—
28 September 2021
Shares allotted · 0 shares allotted
—
16 July 2021
Shares allotted · 0 shares allotted
—
17 March 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
28 January 2021
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
9 January 2016
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2026 View
Legacy
Accounts
16 February 2026 View
Legacy
Other
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Legacy
Other
23 May 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Memorandum Articles
Incorporation
30 July 2024 View
Capital Name Of Class Of Shares
Capital
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2024 View
Legacy
Capital
26 July 2024 View
Legacy
Insolvency
26 July 2024 View
Resolution
Resolution
26 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Change Person Director Company With Change Date
Officers
23 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Capital Allotment Shares
Capital
19 July 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
7 December 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
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Capital Cancellation Shares
Capital
2 February 2022 View
Capital Cancellation Shares
Capital
2 February 2022 View
Capital Cancellation Shares
Capital
2 February 2022 View
Capital Return Purchase Own Shares
Capital
2 February 2022 View
Capital Return Purchase Own Shares
Capital
2 February 2022 View
Capital Return Purchase Own Shares
Capital
2 February 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Memorandum Articles
Incorporation
30 December 2021 View
Resolution
Resolution
30 December 2021 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
Capital Cancellation Shares
Capital
15 December 2021 View
Capital Return Purchase Own Shares
Capital
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
9 December 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Capital Cancellation Shares
Capital
22 October 2021 View
Capital Return Purchase Own Shares
Capital
22 October 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Resolution
Resolution
3 August 2021 View
Capital Cancellation Shares
Capital
26 June 2021 View
Capital Cancellation Shares
Capital
26 June 2021 View
Capital Cancellation Shares
Capital
26 June 2021 View
Capital Return Purchase Own Shares
Capital
26 June 2021 View
Capital Return Purchase Own Shares
Capital
26 June 2021 View
Capital Return Purchase Own Shares
Capital
26 June 2021 View
Resolution
Resolution
10 June 2021 View
Capital Allotment Shares
Capital
10 June 2021 View
Accounts With Accounts Type Group
Accounts
13 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Capital Cancellation Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Memorandum Articles
Incorporation
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Capital Return Purchase Own Shares
Capital
1 March 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2021 View
Legacy
Capital
8 January 2021 View
Legacy
Insolvency
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Accounts With Accounts Type Group
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Group
Accounts
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Capital Allotment Shares
Capital
19 September 2018 View
Resolution
Resolution
19 September 2018 View
Capital Allotment Shares
Capital
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Second Filing Capital Allotment Shares
Capital
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Capital Allotment Shares
Capital
11 August 2017 View
Capital Allotment Shares
Capital
18 June 2017 View
Resolution
Resolution
4 May 2017 View
Accounts With Accounts Type Group
Accounts
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Resolution
Resolution
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Resolution
Resolution
16 December 2016 View
Resolution
Resolution
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2016 View
Capital Name Of Class Of Shares
Capital
22 January 2016 View
Capital Allotment Shares
Capital
22 January 2016 View
Resolution
Resolution
22 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Incorporation Company
Incorporation
7 December 2015 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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