EFFICIO LIMITED
EFFICIO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04010379, and its current status with Companies House is active. The company was incorporated on 8 June 2000 and lists its registered address as London, United Kingdom. 2 shareholders are on record for EFFICIO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
2
Two shareholders are currently on record for EFFICIO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EFFICIO ENTERPRISES LIMITED, holding 100% — a majority holding — followed by EFFICIO ENTERPRISES LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EFFICIO ENTERPRISES LIMITED | 100% | Companies House | |
| EFFICIO ENTERPRISES LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for EFFICIO LIMITED are current appointments, filed with Companies House. Jens Pedersen (appointed 2000-08-11), Melaye Ras-work (appointed 2007-11-15), Toby Munyard (appointed 2016-06-15) and Roger Siddle (appointed 2017-01-23) all serve as Director. The remaining 1 record shown (Juraj Priecel) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EFFICIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EFFICIO LIMITED sits 5 levels below its ultimate parent, EFFICIO GLOBAL CONSULTING LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above EFFICIO LIMITED is EFFICIO ENTERPRISES LIMITED, holding 200% as filed in EFFICIO LIMITED's own shareholder record with Companies House. EFFICIO GLOBAL CONSULTING LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
EFFICIO GLOBAL CONSULTING LTD
United Kingdom
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Frequently Asked Questions
Who owns EFFICIO LIMITED?
Two shareholders are currently on record for EFFICIO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EFFICIO ENTERPRISES LIMITED, holding 100% — a majority holding — followed by EFFICIO ENTERPRISES LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EFFICIO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EFFICIO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EFFICIO LIMITED have on record?
2 shareholders are shown on record for EFFICIO LIMITED.
What is EFFICIO LIMITED's company registration number?
EFFICIO LIMITED's registration number is 04010379, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EFFICIO LIMITED still an active company?
EFFICIO LIMITED's status on Companies House is listed as active.
When was EFFICIO LIMITED incorporated?
EFFICIO LIMITED was incorporated on 8 June 2000, according to Companies House.
What is EFFICIO LIMITED's registered address?
The registered address on file for EFFICIO LIMITED is London, United Kingdom.
What legal structure is EFFICIO LIMITED registered as?
EFFICIO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EFFICIO LIMITED?
Four of the 5 officer records shown for EFFICIO LIMITED are current appointments, filed with Companies House. Jens Pedersen (appointed 2000-08-11), Melaye Ras-work (appointed 2007-11-15), Toby Munyard (appointed 2016-06-15) and Roger Siddle (appointed 2017-01-23) all serve as Director. The remaining 1 record shown (Juraj Priecel) is a former appointment that has since been resigned. Management authority at EFFICIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EFFICIO LIMITED have a parent company or subsidiaries?
EFFICIO LIMITED sits 5 levels below its ultimate parent, EFFICIO GLOBAL CONSULTING LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EFFICIO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EFFICIO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EFFICIO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EFFICIO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.