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Company Information for

EFUNDS INTERNATIONAL LIMITED

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
Company Registration Number
01930117
Private Limited Company
Active

Company Overview

About Efunds International Ltd
EFUNDS INTERNATIONAL LIMITED was founded on 1985-07-11 and has its registered office in London. The organisation's status is listed as "Active". Efunds International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EFUNDS INTERNATIONAL LIMITED
 
Legal Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in B16
 
 
Filing Information
Company Number 01930117
Company ID Number 01930117
Date formed 1985-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 07:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFUNDS INTERNATIONAL LIMITED
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Company Officers of EFUNDS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ROWENA BARR
 Company Secretary 2017-12-12
MARC MAYO
 Director 2017-03-22
ANN MARIA VASILEFF
 Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER OATES
 Director 2013-02-15 2018-02-15
DAVID PHILLIP MOTT
 Company Secretary 2007-09-14 2017-11-13
GARY ADAM NORCROSS
 Director 2010-01-01 2017-03-22
JONATHAN PHILIP LINDSAY DAVIS
 Director 2015-02-12 2015-09-30
MARK PHILIP DAVEY
 Director 2007-09-14 2015-02-12
MICHAEL LOUIS GRAVELLE
 Director 2010-01-01 2013-02-15
RONALD DEAN COOK
 Director 2007-09-14 2010-01-01
GEORGE PATRICK SCANLON
 Director 2008-07-02 2010-01-01
JEFFREY STEPHEN CARBIENER
 Director 2007-09-14 2008-07-02
STEVEN FRANCIS COLEMAN
 Company Secretary 1999-08-02 2007-09-14
PAUL F WALSH
 Director 2002-10-14 2007-09-14
JOHN AUGUSTUS BLANCHARD
 Director 1997-04-22 2002-10-14
JOHN HENRY LEFEVRE
 Company Secretary 1997-05-01 1999-08-02
STEPHEN LEROY ARTHUR PETERSON
 Company Secretary 1994-07-11 1997-05-01
CHARLES MARK OSBORNE
 Director 1996-12-19 1997-04-21
MARK TODD GRITTON
 Director 1996-07-22 1996-12-19
JERRY KEITH TWOGOOD
 Director 1995-11-17 1996-07-22
HAROLD VICTOR HAVERTY
 Director 1994-06-24 1995-11-17
ROBERT JEFFREY BAXENDALE
 Director 1992-02-25 1994-07-14
IAN BOOTH
 Director 1991-12-31 1994-07-14
ANGELA BOTTOMLEY
 Director 1992-02-25 1994-07-14
BRIAN ANGUS EADIE
 Director 1991-12-31 1994-07-14
HOWARD HANSON
 Director 1991-12-31 1994-07-14
ANTHONY BRIAN KLIM
 Director 1992-02-25 1994-07-14
NIGEL STIRLING WALSH
 Director 1991-12-31 1994-07-14
ROBERT JEFFREY BAXENDALE
 Company Secretary 1992-02-25 1994-07-11
NIGEL STIRLING WALSH
 Company Secretary 1991-12-31 1992-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC MAYO FIS CAPITAL MARKETS UK LIMITED Director 2018-02-16 CURRENT 1970-06-23 Active
MARC MAYO FIS INVESTMENT SYSTEMS (UK) LIMITED Director 2018-02-16 CURRENT 1978-05-03 Active - Proposal to Strike off
MARC MAYO FIS BUSINESS INTEGRATION (UK) LIMITED Director 2018-02-16 CURRENT 1981-11-20 Active - Proposal to Strike off
MARC MAYO FIS ENERGY SOLUTIONS LIMITED Director 2018-02-16 CURRENT 1985-02-22 Active
MARC MAYO FIS SYSTEMS LIMITED Director 2018-02-16 CURRENT 1985-08-08 Active - Proposal to Strike off
MARC MAYO FIS CONSULTING SERVICES (UK) LIMITED Director 2018-02-16 CURRENT 1990-03-29 Active - Proposal to Strike off
MARC MAYO DECALOG (UK) LIMITED Director 2018-02-16 CURRENT 1990-12-11 Active - Proposal to Strike off
MARC MAYO FIS TREASURY SYSTEMS (EUROPE) LIMITED Director 2018-02-16 CURRENT 1991-06-26 Active - Proposal to Strike off
MARC MAYO INTEGRITY TREASURY SOLUTIONS LIMITED Director 2018-02-16 CURRENT 1995-08-02 Active - Proposal to Strike off
MARC MAYO REECH CAPITAL LIMITED Director 2018-02-16 CURRENT 1998-10-14 Active - Proposal to Strike off
MARC MAYO VALUELINK INFORMATION SERVICES LIMITED Director 2018-02-16 CURRENT 1999-08-18 Active - Proposal to Strike off
MARC MAYO FIS TREASURY SYSTEMS (UK) LIMITED Director 2018-02-16 CURRENT 1994-02-01 Active - Proposal to Strike off
MARC MAYO FIS APEX (INTERNATIONAL) LIMITED Director 2018-02-16 CURRENT 1994-12-09 Active - Proposal to Strike off
MARC MAYO INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Director 2018-02-16 CURRENT 1996-12-09 Active - Proposal to Strike off
MARC MAYO FIS APEX (UK) LIMITED Director 2018-02-16 CURRENT 1998-06-01 Active - Proposal to Strike off
MARC MAYO FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED Director 2018-02-16 CURRENT 2015-01-20 Active
MARC MAYO MONIS SOFTWARE LIMITED Director 2018-02-16 CURRENT 1989-01-10 Active - Proposal to Strike off
MARC MAYO SOLUTIONS PLUS CONSULTING SERVICES LIMITED Director 2018-02-16 CURRENT 1999-09-10 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY LIMITED Director 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY SCOTLAND LIMITED Director 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY SCOTLAND HOLDINGS LIMITED Director 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
MARC MAYO FIDELITY INFORMATION SERVICES LIMITED Director 2017-03-22 CURRENT 1988-02-29 Active
MARC MAYO CERTEGY EZIPAY LTD Director 2017-03-22 CURRENT 1987-06-01 Active - Proposal to Strike off
MARC MAYO AIRCROWN LIMITED Director 2017-03-22 CURRENT 1990-08-07 Active - Proposal to Strike off
MARC MAYO CERTEGY FRANCE LIMITED Director 2017-03-22 CURRENT 1990-11-12 Active - Proposal to Strike off
MARC MAYO METAVANTE TECHNOLOGIES LIMITED Director 2017-03-22 CURRENT 1991-10-31 Active
MARC MAYO EFUNDS HOLDINGS LIMITED Director 2017-03-22 CURRENT 1996-10-09 Active
MARC MAYO TRANSAX LIMITED Director 2017-03-22 CURRENT 1986-07-11 Active - Proposal to Strike off
MARC MAYO ADVANCED PORTFOLIO TECHNOLOGIES LTD. Director 2016-12-02 CURRENT 2007-07-13 Active - Proposal to Strike off
MARC MAYO FIS GLOBAL TRADING (UK) LIMITED Director 2016-03-01 CURRENT 1990-07-17 Active - Proposal to Strike off
MARC MAYO GL SETTLE LIMITED Director 2016-03-01 CURRENT 1989-06-16 Active - Proposal to Strike off
MARC MAYO GL TRADE OVERSEAS INC Director 2015-11-30 CURRENT 1994-01-01 Converted / Closed
MARC MAYO FIS HOLDINGS LIMITED Director 2015-11-30 CURRENT 1996-06-07 Active - Proposal to Strike off
MARC MAYO SHERWOOD US HOLDINGS LIMITED Director 2015-11-30 CURRENT 1998-06-05 Active - Proposal to Strike off
MARC MAYO MONIS MANAGEMENT LIMITED Director 2015-11-30 CURRENT 1991-06-07 Active - Proposal to Strike off
MARC MAYO FIS INSURANCE SERVICES LIMITED Director 2015-11-30 CURRENT 2003-06-05 Active - Proposal to Strike off
MARC MAYO FIS UK HOLDINGS LIMITED Director 2015-11-30 CURRENT 2005-06-17 Active
ANN MARIA VASILEFF FIDELITY INFORMATION SERVICES LIMITED Director 2018-02-14 CURRENT 1988-02-29 Active
ANN MARIA VASILEFF AIRCROWN LIMITED Director 2018-02-14 CURRENT 1990-08-07 Active - Proposal to Strike off
ANN MARIA VASILEFF METAVANTE TECHNOLOGIES LIMITED Director 2018-02-14 CURRENT 1991-10-31 Active
ANN MARIA VASILEFF EFUNDS HOLDINGS LIMITED Director 2018-02-14 CURRENT 1996-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES
2024-10-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-12DIRECTOR APPOINTED MR GERALD WAYNE CLANTON
2024-08-08APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP BATEMAN
2024-02-14DIRECTOR APPOINTED MR ANDREW PHILLIP BATEMAN
2024-02-13APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON KELLER
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-12-14APPOINTMENT TERMINATED, DIRECTOR ANN MARIA VASILEFF
2023-12-14DIRECTOR APPOINTED MR NICOLAS HENRI VAUTRIN
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF
2023-01-05CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-05AD04Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06Change of details for Efunds Holdings Limited as a person with significant control on 2022-10-03
2022-10-06PSC05Change of details for Efunds Holdings Limited as a person with significant control on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England
2022-10-03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ROWENA BARR on 2022-10-03
2022-10-03Director's details changed for Mr Charles Harrison Keller on 2022-10-03
2022-10-03Director's details changed for Ann Maria Vasileff on 2022-10-03
2022-10-03CH01Director's details changed for Mr Charles Harrison Keller on 2022-10-03
2022-10-03CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ROWENA BARR on 2022-10-03
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England
2022-01-11CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARC MAYO
2021-05-20AP01DIRECTOR APPOINTED MR CHARLES HARRISON KELLER
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU
2021-02-16MR05
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-12-04MR05
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23RP04AP01Second filing of director appointment of Ann Maria Vasileff
2018-03-23ANNOTATIONClarification
2018-02-26AP01DIRECTOR APPOINTED ANN MARIA VASILEFF
2018-02-26AP01DIRECTOR APPOINTED ANN MARIA VASILEFF
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER OATES
2018-01-18AD02Register inspection address changed to Fis Legal, Level 39 25 Canada Square London E14 5LQ
2018-01-18AD03Registers moved to registered inspection location of Fis Legal, Level 39 25 Canada Square London E14 5LQ
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-17AP03Appointment of Caroline Rowena Barr as company secretary on 2017-12-12
2018-01-17PSC02Notification of Efunds Holdings Limited as a person with significant control on 2016-04-06
2018-01-17PSC09Withdrawal of a person with significant control statement on 2018-01-17
2017-11-28TM02Termination of appointment of David Phillip Mott on 2017-11-13
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30AP01DIRECTOR APPOINTED MR MARC MAYO
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY ADAM NORCROSS
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP .1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILLIP MOTT on 2015-09-01
2015-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILLIP MOTT on 2015-09-01
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP LINDSAY DAVIS
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02CH01Director's details changed for Mr Jonathon Philip Lindsay Davis on 2015-07-02
2015-07-02AP01DIRECTOR APPOINTED MR JONATHON PHILIP LINDSAY DAVIS
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP DAVEY
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0121/12/14 FULL LIST
2014-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02SH20STATEMENT BY DIRECTORS
2014-10-02SH1902/10/14 STATEMENT OF CAPITAL GBP 1
2014-10-02CAP-SSSOLVENCY STATEMENT DATED 29/09/14
2014-10-02RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 29/09/2014
2014-10-02RES06REDUCE ISSUED CAPITAL 29/09/2014
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 51-53 TRICORN HOUSE FLOOR 1 HAGLEY ROAD BIRMINGHAM B16 8TU
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 6437154.9
2014-01-07AR0121/12/13 FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO ENGLAND
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19AP01DIRECTOR APPOINTED MR MICHAEL PETER OATES
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAVELLE
2013-01-08AR0121/12/12 FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O CERTEGY LIMITED TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TU
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AR0121/12/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0121/12/10 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SCANLON
2010-09-03AP01DIRECTOR APPOINTED MR GARY ADAM NORCROSS
2010-03-09AP01DIRECTOR APPOINTED MR MICHAEL LOUIS GRAVELLE
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD COOK
2010-01-18AR0121/12/09 FULL LIST
2009-11-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 02/11/2009
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-13363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY CARBIENER
2008-10-24288aDIRECTOR APPOINTED MR GEORGE PATRICK SCANLON
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM AEGON HOUSE DARESBURY BUSINESS PARK DARESBURY WARRINGTON CHESHIRE WA4 4HS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-16363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED MARK PHILIP DAVEY
2008-03-06288aDIRECTOR APPOINTED RONALD DEAN COOK
2008-03-06288aDIRECTOR APPOINTED JEFFREY STEPHEN CARBIENER
2008-03-06288aSECRETARY APPOINTED DAVID MOTT
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY STEVEN COLEMAN
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL WALSH
2007-01-15363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: WINGATE HOUSE NORTHWAY RUNCORN CHESHIRE WA7 2SX
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-07288aNEW DIRECTOR APPOINTED
2002-12-23288bDIRECTOR RESIGNED
2002-11-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25CERTNMCOMPANY NAME CHANGED DELUXE DATA INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 25/10/99
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10288bSECRETARY RESIGNED
1999-08-10288aNEW SECRETARY APPOINTED
1999-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to EFUNDS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFUNDS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1993-11-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFUNDS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of EFUNDS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EFUNDS INTERNATIONAL LIMITED owns 1 domain names.

efunds.com  

Trademarks
We have not found any records of EFUNDS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFUNDS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as EFUNDS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EFUNDS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFUNDS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFUNDS INTERNATIONAL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
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