Menna Overview
Here’s a quick overview of EFUNDS INTERNATIONAL LIMITED 👀 — a London based business that started in 1985.
EFUNDS INTERNATIONAL LIMITED
- Company statusactive
- Company No01930117
- Age41 years Incorporated 11 July 1985
- Officers3
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
EFUNDS INTERNATIONAL LIMITED is an active company incorporated on 11 July 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Memorandum Articles
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARR, Caroline Rowena | secretary | 12 Dec 2017 | |
| HALPERIN, Julie Shayne | director | Jun 1979 | 14 Mar 2025 |
| VAUTRIN, Nicolas Henri | director | Jul 1971 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efunds Holdings Limited | 06 Apr 2016 |
Related Companies
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HALPERIN, Julie Shayne, VAUTRIN, Nicolas Henri, MOTT, David Phillip, BATEMAN, Andrew Phillip, CLANTON, Gerald Wayne, COOK, Ronald Dean, DAVEY, Mark Philip, GRAVELLE, Michael Louis, KELLER, Charles Harrison, MAYO, Marc, NORCROSS, Gary Adam, OATES, Michael Peter, SCANLON, George Patrick are mutual persons.
HALPERIN, Julie Shayne, VAUTRIN, Nicolas Henri, MOTT, David Phillip, BATEMAN, Andrew Phillip, CLANTON, Gerald Wayne, COOK, Ronald Dean, GRAVELLE, Michael Louis, KELLER, Charles Harrison, OATES, Michael Peter are mutual persons.
HALPERIN, Julie Shayne, VAUTRIN, Nicolas Henri, COLEMAN, Steven Francis, MOTT, David Phillip, BATEMAN, Andrew Phillip, CARBIENER, Jeffrey Stephen, COOK, Ronald Dean, DAVEY, Mark Philip, DAVIS, Jonathan Philip Lindsay, GRAVELLE, Michael Louis, KELLER, Charles Harrison, MAYO, Marc, NORCROSS, Gary Adam, OATES, Michael Peter, SCANLON, George Patrick, WALSH, Paul F are mutual persons.
HALPERIN, Julie Shayne, MOTT, David Phillip, BATEMAN, Andrew Phillip, CLANTON, Gerald Wayne, COOK, Ronald Dean, DAVEY, Mark Philip, GRAVELLE, Michael Louis, KELLER, Charles Harrison, SCANLON, George Patrick, VASILEFF, Ann Maria are mutual persons.
HALPERIN, Julie Shayne are mutual persons.
HALPERIN, Julie Shayne are mutual persons.
VAUTRIN, Nicolas Henri, WALSH, Nigel Stirling, DAVEY, Mark Philip, DAVIS, Jonathan Philip Lindsay, KELLER, Charles Harrison, MAYO, Marc, NORCROSS, Gary Adam, OATES, Michael Peter, SCANLON, George Patrick are mutual persons.
BAXENDALE, Robert Jeffrey are mutual persons.
LEFEVRE, John Henry, BLANCHARD, John Augustus, TWOGOOD, Jerry Keith are mutual persons.
MOTT, David Phillip, COOK, Ronald Dean, DAVEY, Mark Philip, DAVIS, Jonathan Philip Lindsay, GRAVELLE, Michael Louis, SCANLON, George Patrick are mutual persons.
WALSH, Nigel Stirling are mutual persons.
BATEMAN, Andrew Phillip are mutual persons.
BATEMAN, Andrew Phillip, KELLER, Charles Harrison, VASILEFF, Ann Maria are mutual persons.
BOTTOMLEY, Angela are mutual persons.
DAVIS, Jonathan Philip Lindsay are mutual persons.
DAVIS, Jonathan Philip Lindsay are mutual persons.
DAVIS, Jonathan Philip Lindsay are mutual persons.
GRITTON, Mark Todd are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, OATES, Michael Peter are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, OATES, Michael Peter are mutual persons.
KELLER, Charles Harrison, OATES, Michael Peter are mutual persons.
KLIM, Anthony Brian are mutual persons.
KLIM, Anthony Brian are mutual persons.
KLIM, Anthony Brian are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
OSBORNE, Charles Mark are mutual persons.
OSBORNE, Charles Mark are mutual persons.
OSBORNE, Charles Mark are mutual persons.
OSBORNE, Charles Mark are mutual persons.
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Here’s a quick overview of EFUNDS INTERNATIONAL LIMITED 👀 — a London based business that started in 1985.