EFFICIO ENTERPRISES LIMITED
Company details
- Registered name
- EFFICIO ENTERPRISES LIMITED
- Company number
- 09907786
- Registered office
- KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND · 30 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 December 2015
- Status
- Active
- Age
- 10 years
- Previous names
- NEWINCCO 1394 LIMITED (to 21 Oct 2016)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2024 | Person with significant control added | — | Efficio Euroco Limited |
| 19/07/2024 | Person with significant control ceased | Efficio Global Limited | — |
| 19/07/2024 | Person with significant control added | — | Efficio Holdco Limited |
| 08/12/2016 | Person with significant control added | — | Mr Jens Michael Vilhelm Pedersen |
| 21/10/2016 | Registered name changed | NEWINCCO 1394 LIMITED | EFFICIO ENTERPRISES LIMITED |
| 06/04/2016 | Person with significant control added | — | Efficio Global Limited |
Documents for EFFICIO ENTERPRISES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EFFICIO ENTERPRISES LIMITED (09907786)
EFFICIO ENTERPRISES LIMITED is a private limited company incorporated on 8 December 2015 and registered in the United Kingdom under company number 09907786. Its registered office is at KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Efficio Euroco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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