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EFFICIO LIMITED
1 Kinnaird House,
Pall Mall East,
London,
London,
SW1Y 5AU
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 5
- Company No: 04010379
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EFFICIO LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EFFICIO LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 June 2000
70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management
Available to 17 Apr 2025. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Elisabeth Sarah Sullivan | Company Secretary | ||
| Mr Roger William John Siddle | Director | ||
| Mr Toby Giles Munyard | Director | ||
| Mrs Melaye Terrefe Ras-Work | Director | ||
| Mr Jens Michael Vilhelm Pedersen | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited (And Its Successors In Title And Permitted Transferees, The ? | OUTSTANDING | |||
| Hsbc Saudi Arabia As Security Agent In The Kingdom Of Saudi Arabia For The Secured Parties | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For The Secured Parties | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC As Pledgee | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Livingbridge Ep Llp | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| All Assets Debenture | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,120,131.00 | £9,871,169.00 | £2,044,381.00 | £13,005,806.00 | £6,528,055.00 |
| Net Worth | £17,894,872.00 | £27,053,133.00 | £38,578,799.00 | £39,652,132.00 | £48,304,685.00 |
| Total Current Liabilities | £55,270,527.00 | £52,782,668.00 | £65,064,956.00 | £96,061,641.00 | £152,074,101.00 |
| Total Current Assets | £71,968,343.00 | £79,247,178.00 | £102,865,992.00 | £143,974,442.00 | £208,677,533.00 |