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Company · London

Efficio Limited

Management consultancy activities other than financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Francois Alexandre Austin 2003-2003 Director View profile
  2. Gautam Singh 2001-2003 Director View profile
  3. Rasih Yanardag 2001-2007 Director View profile
  4. Alexander Klein 2001-2021 Director View profile
  5. Juraj Priecel 2001-2021 Director View profile
  6. Marc Nicolas Jeanneret 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

12 contracts · £332,167,118 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Business Management Consultancy Buyer: Southern Water Services Limited £11,200,000 2026-07-10 Source: Find a Tender

    Southern Water Services are seeking to establish a framework panel whom have the expertise to support the companies ambitions. SWS are seeking business management consultancy & related professional services expertise in, but not limited to:…

    Framework
  • Commercial Assurance Services Buyer: RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD £500,000 2026-05-28 CPV 79400000 Source: Contracts Finder

    This contract concerns the provision of second line commercial assurance services for the Restoration & Renewal Programme.

  • C4028 Market Data Contract Consolidation Buyer: Financial Conduct Authority (FCA) £149,766 2026-02-05 CPV 79410000 Source: Contracts Finder

    Provision of consultancy services to review the complex category of market data sources and transform and optimise the associated contracts.

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • Procurement Assurance Services Buyer: Restoration & Renewal Delivery Authority Ltd £25,000 2025-10-17 CPV 79410000 Source: Contracts Finder

    Call-off contract under the CCS-Management Consultancy Framework Four (MCF4) - Houses of Parliament Restoration & Renewal Programme Delivery Authority-This contract concerns the provision of tender documentation assurance services.

  • Technology Services Buyer: BANK OF ENGLAND £292,352 2024-12-23 CPV 79400000 Source: Contracts Finder

    Technology service to Technology Directorate.

  • Covid-19 Vaccinations Programme - Logistics Support Buyer: NHS England Value not published Date not published CPV 79400000 Source: Find a Tender

    Provision of support to the equipment and consumables workstream to allow the effective delivery of vaccines for the Covid-19 Vaccinations Programme.

  • Procurement Services Buyer: NATIONAL ENERGY SYSTEM OPERATOR LIMITED Value not published Date not published Source: Find a Tender

    Procurement Consultancy Services

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework
  • UKRI-6167 FAC Commercial Review Buyer: UK Research & Innovation (UKRI) Value not published Date not published Source: Find a Tender

    UKRI-6167 FAC BAS Commercial Review

  • Consultancy Review Buyer: UK Research and Innovation Value not published Date not published CPV 79900000 Source: Find a Tender

    A supplier is required to undertake a consultancy review within UKRI

About

What it does
Management consultancy activities other than financial management
Incorporated
08/06/2000
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Efficio Limited is controlled by Efficio Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 · source: Companies House PSC register
  2. Efficio Enterprises Limited is controlled by Efficio Holdco Limited
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2024-07-19 · source: Companies House PSC register
  3. Efficio Holdco Limited is controlled by Efficio Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 · source: Companies House PSC register
  4. Efficio Group Holdings Limited is controlled by Efficio Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 · source: Companies House PSC register
  5. Efficio Global Limited is controlled by Melaye Terrefe Ras-Work
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence (trust) · notified 2021-01-28, ceased 2021-12-06 · source: Companies House PSC register

Ultimately controlled by Melaye Terrefe Ras-Work.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

12.7y median 10.1y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Finance 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04010379
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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