EFUNDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03261133

Incorporation date

09/10/1996

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/12/2022)

27/03/2026

Termination of appointment of Julie Shayne Halperin as a director on 2026-03-20

View PDF (1 pages)

27/03/2026

Appointment of Mr Jerry Brent Puzey as a director on 2026-03-27

View PDF (2 pages)

01/09/2025

Termination of appointment of Caroline Rowena Barr as a secretary on 2025-08-31

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (151 pages)

14/03/2025

Termination of appointment of Gerald Wayne Clanton as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Ms Julie Shayne Halperin as a director on 2025-03-14

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (123 pages)

12/08/2024

Appointment of Mr Gerald Wayne Clanton as a director on 2024-08-06

View PDF (2 pages)

08/08/2024

Termination of appointment of Andrew Phillip Bateman as a director on 2024-08-06

View PDF (1 pages)

19/02/2024

Termination of appointment of Charles Harrison Keller as a director on 2024-01-31

View PDF (1 pages)

19/02/2024

Appointment of Mr Andrew Phillip Bateman as a director on 2024-01-31

View PDF (2 pages)

14/12/2023

Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01

View PDF (1 pages)

14/12/2023

Appointment of Mr Nicolas Henri Vautrin as a director on 2023-12-01

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (124 pages)

22/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (120 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vasileff, Ann Maria	Director	14/02/2018 - 01/12/2023	45
Gravelle, Michael Louis	Director	01/01/2010 - 15/02/2013	11
Davey, Mark Philip	Director	14/09/2007 - 12/02/2015	9
Oates, Michael Peter	Director	15/02/2013 - 15/02/2018	31
Keller, Charles Harrison	Director	20/05/2021 - 31/01/2024	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EFUNDS HOLDINGS LIMITED

EFUNDS HOLDINGS LIMITED is an(a) Active company incorporated on 09/10/1996 with the registered office located at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EFUNDS HOLDINGS LIMITED?

EFUNDS HOLDINGS LIMITED is currently Active. It was registered on 09/10/1996 .

Where is EFUNDS HOLDINGS LIMITED located?

EFUNDS HOLDINGS LIMITED is registered at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does EFUNDS HOLDINGS LIMITED do?

EFUNDS HOLDINGS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for EFUNDS HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Julie Shayne Halperin as a director on 2026-03-20.