EE

EFFICIO ENTERPRISES LIMITED

Active

Company number 09907786

London, England · Incorporated 8 December 2015

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

Last updated on 18 August 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
€209,073,536
Shares allotted
170,611,005
Latest round
29 July 2024

Company history

Previous company names

NEWINCCO 1394 LIMITED · 8 December 2015 – 21 October 2016

Company overview

Efficio Enterprises Limited is an active private limited company incorporated on 8 December 2015 and registered in England and Wales. It is currently based at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. The company’s principal activity is classified under SIC code 70229.

It is a subsidiary that files audit-exempt accounts. The most recent accounts, made up to 30 June 2025, were of audit-exemption-subsidiary type. The next accounts are due by 31 March 2027. The company has no charges and no history of insolvency.

As at the latest confirmation statement dated 7 December 2025, the significant controllers are Efficio Euroco Limited (50–75% shares), Efficio Holdco Limited (25–50% shares, 75–100% voting rights and right to appoint and remove directors), and Mr Jens Michael Vilhelm Pedersen (25–50% voting rights). The board comprises two directors, both resident in Switzerland: Jens Michael Vilhelm Pedersen (Danish, appointed 8 December 2015) and Melaye Terrefe Ras-Work (Ethiopian, appointed 9 January 2016). Elisabeth Sarah Sullivan acts as company secretary.

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
7 December 2025
Next due
21 December 2026
4 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 Euroco Limited
Ownership Of Shares 50 To 75 Percent
29 July 2024
PS
Efficio Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2024
PS
Mr Jens Michael Vilhelm Pedersen
Born July 1963
Voting Rights 25 To 50 Percent
8 December 2016

Funding

2 funding rounds
29 July 2024
B PREFERENCE, A PREFERENCE, ORDINARY · 170,611,003 shares allotted
€170,611,000
24 July 2024
ORDINARY · 2 shares allotted
£38,462,536
Total (2 rounds, 170,611,005 shares)
€209,073,536

Filing history

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