UK Companies House feature
EFUNDS HOLDINGS LIMITED
Profile
- Company number
- 03261133
- Status
- Active
- Incorporation
- 1996-10-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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 subsidiary and 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, there has been sale of the entire business of the Company's wholly owned subsidiary, eFunds International Limited excluding consumer contracts to FIS Banking Solutions (UK) Limited (formerly known as Certigy Care Services Limited), a fellow group company incorporated and registered in England and Wales, for £6,164,682.”
- “Also, during 2021, an agreement was approved to assign the economic interest of eFunds International Limited in the excluded consumer contracts for £3,471,800. Pursuant to the agreement, the subsidiary has agreed to assign the economic benefits and burdens to FIS Banking Solutions (UK) Limited, however still retains the legal ownership of such contracts.”
- “The sale was a part of ongoing efforts to simplify the organizational structure of the Fidelity National Information Services, Inc. group with the objective of better aligning the operating model to commercial segments, simplifying the business model and reducing administrative expenditure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 22 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 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 2017-12-12 | 2025-08-31 |
| COLEMAN, Steven Francis | Secretary | 1999-08-02 | 2007-09-14 |
| LEFEVRE, John | Secretary | 1996-12-30 | 1999-08-02 |
| MOTT, David Phillip | Secretary | 2007-09-14 | 2017-11-13 |
| PHILSEC LIMITED | Corporate Nominee Secretary | 1996-10-09 | 1996-12-30 |
| BATEMAN, Andrew Phillip | Director | 2024-01-31 | 2024-08-06 |
| BLANCHARD, John A | Director | 1996-12-30 | 2002-10-14 |
| 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 |
| GRAVELLE, Michael Louis | Director | 2010-01-01 | 2013-02-15 |
| HALPERIN, Julie Shayne | Director | 2025-03-14 | 2026-03-20 |
| KELLER, Charles Harrison | Director | 2021-05-20 | 2024-01-31 |
| 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 |
| SCANLON, George Patrick | Director | 2008-07-02 | 2010-10-01 |
| VASILEFF, Ann Maria | Director | 2018-02-14 | 2023-12-01 |
| WALSH, Paul F | Director | 2002-10-14 | 2007-09-14 |
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-10-09 | 1996-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 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 |
| 2024-10-14 | 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 |
| 2024-02-19 | AP01 | officers | appoint person director company with name date |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2022-12-22 | AA | accounts | accounts with accounts type group |
| 2022-10-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.