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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-02-15

Overdue

Watchouts

2 items

Cash

£1M

+54,281.5% vs 2022

Net assets

£2M

+1,396.4% highest in 3 filed years

Employees

4

Average over period

Profit before tax

Period ending 2023-02-28

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2023-02-28

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-02-28.

Metric Trend 2021-03-312022-03-312023-02-28
Turnover
Operating profit
Profit before tax
Net profit
Cash £2,701£1,468,844
Total assets less current liabilities £1£396,038£2,536,088
Net assets £1£163,438£2,445,617
Equity £1
Average employees 004
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 2.4 in the financial statements, which indicates uncertainty surrounding the Group's performance and ability to discharge its liabilities is reliant on future fund raises. Whilst the Directors are currently seeking to implement an investor backed bank facility, the timing and amount of this is uncertain. As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on Group and the Parent Company's ability to continue as a going concern.”

Group structure

  1. EFT CORPORATION LIMITED · parent
    1. EFT Corporation Technologies (Pty) Ltd 75% · South Africa · Payments software and technology services
    2. Ukheshe Africa Ltd 100% · Mauritius · Market development and support services
    3. Ukheshe Technologies ME Limited 100% · United Arab Emirates · Market development and support services
    4. Ukheshe APAC Pte. Ltd 100% · Singapore · Market development and support services
    5. EFT Corporation Limited 100% · Mauritius · Support shared services
    6. EFT Payment Solutions (Pty) Ltd 75% · South Africa · Provision of licenced financial services
    7. Payperks (Pty) Ltd 75% · South Africa · Payments software and technology services
    8. Ukheshe Kenya Limited 100% · Nairobi, Kenya · Payments software and technology services
    9. Ukeshe Zimbabwe Ltd 100% · Zimbabwe · Payments software and technology services
    10. EFT Corporation Zimbabwe (Private) Ltd 100% · Zimbabwe · Payments software and technology services
    11. EFT Corporation Zambia Limited 100% · Zambia · Payments software and technology services
    12. Electronic Funds Technology (Ghana) Limited 100% · Ghana · Payments software and technology services
    13. EFT Corporation (Kenya) Limited 100% · Kenya · Payments software and technology services
    14. Electronic Funds Technology Corporation South Africa (Pty) Ltd 68.3% · South Africa · Payments software and technology services
    15. EFT Pay 100% · Mauritius · Payments software and technology services
    16. Quality Vector Technologies Private Ltd 80% · India · Support shared services
    17. EFT Corporation Services (Private) Limited 100% · Zimbabwe · Reseller and terminal repairs
    18. Eswitch Zambia Ltd 100% · Payments software and technology services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
ABDULLE, Muna Director 2022-12-22 Jul 1990 Dutch
GRIFFITHS, James Stanford Director 2022-12-22 Aug 1985 British
HAYWARD, Clayton Director 2022-12-22 Aug 1972 South African
SMITS, Mike Director 2022-12-22 Feb 1979 South African
Show 6 resigned officers
Name Role Appointed Resigned
JARDIM, Chante Director 2021-07-28 2024-04-01
MHLANGA, Prins Director 2022-12-22 2026-03-24
MOKWENA, Paula Director 2023-03-31 2024-07-31
SMITS, Mike Director 2020-03-20 2021-12-01
SYED, Jean-Philipe Elie Henri Director 2022-12-22 2023-03-31
ZIERVOGEL, Lee Director 2024-04-01 2025-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Umbra Global Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-13 Active
Chante’ Jardim Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-11 Ceased 2022-12-22
Mr Mike Smits Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-20 Ceased 2021-12-11

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-04-14 TM01 officers Termination director company with name termination date PDF
2025-11-06 AA accounts Accounts with accounts type group
2025-04-29 CERTNM change-of-name Certificate change of name company PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2024-12-24 AA accounts Accounts with accounts type group
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-06 AD01 address Change registered office address company with date old address new address PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2024-02-01 AA01 accounts Change account reference date company previous shortened PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 SH01 capital Capital allotment shares PDF
2024-01-22 SH01 capital Capital allotment shares PDF
2024-01-21 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-02-28 vs 2022-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page