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Company · London

Efficio Enterprises Limited

Management consultancy activities other than financial management

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

Network

The large node is Efficio Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Toby Giles Munyard 2024-2025 Director View profile
  2. Elizabeth Jones 2016-2020 Director View profile
  3. Rebecca Patricia Hooley 2016-2018 Director View profile
  4. Alexander Klein 2016-2021 Director View profile
  5. Juraj Priecel 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
08/12/2015
Registered office
London
Previous names
Newincco 1394 Limited (until 21/10/2016)

Ownership

Owned by (3) 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.

  • Efficio Holdco Limited
    25-50% shares, 75-100% voting, appoints directors · notified 2024-07-19
  • Efficio Euroco Limited
    50-75% shares · notified 2024-07-29
  • Efficio Global Limited ceased 2024-07-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 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
  2. 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
  3. 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
  4. 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.

4 directors on the board

6.2y median 6.2y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 16

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
09907786
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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