EFUNDS INTERNATIONAL LIMITED
Company details
- Registered name
- EFUNDS INTERNATIONAL LIMITED
- Company number
- 01930117
- Registered office
- C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 July 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
Officers
2 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2026 | Director appointed | — | PUZEY, Jerry Brent |
| 20/03/2026 | Director resigned | HALPERIN, Julie Shayne | — |
| 31/08/2025 | Secretary resigned | BARR, Caroline Rowena | — |
| 14/03/2025 | Director resigned | CLANTON, Gerald Wayne | — |
| 14/03/2025 | Director appointed | — | HALPERIN, Julie Shayne |
| 06/08/2024 | Director resigned | BATEMAN, Andrew Phillip | — |
| 06/08/2024 | Director appointed | — | CLANTON, Gerald Wayne |
| 31/01/2024 | Director resigned | KELLER, Charles Harrison | — |
| 31/01/2024 | Director appointed | — | BATEMAN, Andrew Phillip |
| 01/12/2023 | Director resigned | VASILEFF, Ann Maria | — |
| 01/12/2023 | Director appointed | — | VAUTRIN, Nicolas Henri |
| 20/05/2021 | Director resigned | MAYO, Marc | — |
| 20/05/2021 | Director appointed | — | KELLER, Charles Harrison |
| 15/02/2018 | Director resigned | OATES, Michael Peter | — |
| 14/02/2018 | Director appointed | — | VASILEFF, Ann Maria |
| 12/12/2017 | Secretary appointed | — | BARR, Caroline Rowena |
| 13/11/2017 | Secretary resigned | MOTT, David Phillip | — |
| 22/03/2017 | Director resigned | NORCROSS, Gary Adam | — |
| 22/03/2017 | Director appointed | — | MAYO, Marc |
| 06/04/2016 | Person with significant control added | — | Efunds Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EFUNDS INTERNATIONAL LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EFUNDS INTERNATIONAL LIMITED (01930117)
EFUNDS INTERNATIONAL LIMITED is a private limited company incorporated on 11 July 1985 and registered in the United Kingdom under company number 01930117. Its registered office is at C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Efunds Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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