EFUNDS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the sale, it is the directors' intention to wind up the company as soon as reasonably and practicably possible and, accordingly, the financial statements have not been prepared on a going concern basis.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the sale, it is the directors' intention to wind up the company as soon as reasonably and practicably possible and, accordingly, the financial statements have not been prepared on a going concern basis.”
Significant events
- “During 2021, the directors approved the sale of the entire business excluding its customer contracts to FIS Banking Solutions (UK) Limited for £6,164,682.”
- “During 2021, the directors approved an agreement to assign the economic interest in the excluded customer contracts for £3,471,800.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUZEY, Jerry Brent | Director | 2026-03-27 | Feb 1977 | American |
| VAUTRIN, Nicolas Henri | Director | 2023-12-01 | Jul 1971 | French |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 2017-12-12 | 2025-08-31 |
| BAXENDALE, Robert Jeffrey | Secretary | 1992-02-25 | 1994-07-11 |
| COLEMAN, Steven Francis | Secretary | 1999-08-02 | 2007-09-14 |
| LEFEVRE, John Henry | Secretary | 1997-05-01 | 1999-08-02 |
| MOTT, David Phillip | Secretary | 2007-09-14 | 2017-11-13 |
| PETERSON, Stephen Leroy Arthur | Secretary | 1994-07-11 | 1997-05-01 |
| WALSH, Nigel Stirling | Secretary | — | 1992-02-25 |
| BATEMAN, Andrew Phillip | Director | 2024-01-31 | 2024-08-06 |
| BAXENDALE, Robert Jeffrey | Director | 1992-02-25 | 1994-07-14 |
| BLANCHARD, John Augustus | Director | 1997-04-22 | 2002-10-14 |
| BOOTH, Ian | Director | — | 1994-07-14 |
| BOTTOMLEY, Angela | Director | 1992-02-25 | 1994-07-14 |
| CARBIENER, Jeffrey Stephen | Director | 2007-09-14 | 2008-07-02 |
| CLANTON, Gerald Wayne | Director | 2024-08-06 | 2025-03-14 |
| COOK, Ronald Dean | Director | 2007-09-14 | 2010-01-01 |
| DAVEY, Mark Philip | Director | 2007-09-14 | 2015-02-12 |
| DAVIS, Jonathan Philip Lindsay | Director | 2015-02-12 | 2015-09-30 |
| EADIE, Brian Angus | Director | — | 1994-07-14 |
| GRAVELLE, Michael Louis | Director | 2010-01-01 | 2013-02-15 |
| GRITTON, Mark Todd | Director | 1996-07-22 | 1996-12-19 |
| HALPERIN, Julie Shayne | Director | 2025-03-14 | 2026-03-20 |
| HANSON, Howard | Director | — | 1994-07-14 |
| HAVERTY, Harold Victor | Director | 1994-06-24 | 1995-11-17 |
| KELLER, Charles Harrison | Director | 2021-05-20 | 2024-01-31 |
| KLIM, Anthony Brian | Director | 1992-02-25 | 1994-07-14 |
| MAYO, Marc | Director | 2017-03-22 | 2021-05-20 |
| NORCROSS, Gary Adam | Director | 2010-01-01 | 2017-03-22 |
| OATES, Michael Peter | Director | 2013-02-15 | 2018-02-15 |
| OSBORNE, Charles Mark | Director | 1996-12-19 | 1997-04-21 |
| SCANLON, George Patrick | Director | 2008-07-02 | 2010-01-01 |
| TWOGOOD, Jerry Keith | Director | 1995-11-17 | 1996-07-22 |
| VASILEFF, Ann Maria | Director | 2018-02-14 | 2023-12-01 |
| WALSH, Nigel Stirling | Director | — | 1994-07-14 |
| WALSH, Paul F | Director | 2002-10-14 | 2007-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Efunds Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AD04 | address | Move registers to registered office company with new address | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one