Who owns EFFICIO GROUP LIMITED?

In the current sources, EFFICIO GROUP LIMITED is connected to EFFICIO ENTERPRISES LIMITED, EFFICIO ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFFICIO GROUP LIMITED's risk level?

WhiteIntel flags EFFICIO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFFICIO GROUP LIMITED appear across sources?

EFFICIO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 34

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

EFFICIO GROUP LIMITED

Name: EFFICIO GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFFICIO GROUP LIMITED, Company, GB

EFFICIO GROUP LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-07034796). UBO chain traced 34 hops, 2 owners, 2 holdings, 7 officers. Cited to 1…

OO GB-COH-07034796Inc. 30 Sept 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 34-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-09-30
Legal form: ltd
Activity: 70229
Registered office: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EFFICIO GROUP LIMITED
- EFFICIO ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

EFFICIO GROUP LIMITED
- EFFICIO HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EFFICIO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07034796
Status: dissolved
Type: ltd
Incorporated: 2009-09-30
Registered office: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
SIC: 70229

/04

People & control

9 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Efficio Enterprises Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- EFFICIO HOLDCO LIMITEDbeneficial owner
- EFFICIO EUROCO LIMITEDbeneficial owner
- EFFICIO GLOBAL LIMITEDbeneficial owner
●
MCBRIDE, Richard Anthony
- director · British · appointed 2024-07-25 · Companies House
●
MUNYARD, Toby Giles
- director · British · appointed 2024-07-25 · Companies House
●
PEDERSEN, Jens Michael Vilhelm
- director · Danish · appointed 2009-09-30 · Companies House
●
RAS-WORK, Melaye Terrefe
- director · Ethiopian · appointed 2009-09-30 · Companies House
●
SULLIVAN, Elisabeth Sarah
- secretary · appointed 2022-10-18 · Companies House
●
EFFICIO HOLDINGS LIMITED
Also holds roles at 2 other companies
- EFFICIO LIMITEDbeneficial owner
- EFFICIO INTERNATIONAL LIMITEDbeneficial owner
●
KLEIN, Alexander
- director · German · appointed 2009-09-30 · resigned · Companies House
●
PRIECEL, Juraj
- director · Slovak · appointed 2009-09-30 · resigned · Companies House

9 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EFFICIO GROUP LIMITED?: In the current sources, EFFICIO GROUP LIMITED is connected to EFFICIO ENTERPRISES LIMITED, EFFICIO ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EFFICIO GROUP LIMITED's risk level?: WhiteIntel flags EFFICIO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFFICIO GROUP LIMITED appear across sources?: EFFICIO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFFICIO GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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