Company Information for EFUNDS HOLDINGS LIMITED
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EFUNDS HOLDINGS LIMITED | |
Legal Registered Office | |
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in B16 | |
Company Number | 03261133 | |
---|---|---|
Company ID Number | 03261133 | |
Date formed | 1996-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 13:09:07 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ROWENA BARR |
||
MARC MAYO |
||
ANN MARIA VASILEFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER OATES |
Director | ||
DAVID PHILLIP MOTT |
Company Secretary | ||
GARY ADAM NORCROSS |
Director | ||
JONATHAN PHILIP LINDSAY DAVIS |
Director | ||
MARK PHILIP DAVEY |
Director | ||
MICHAEL LOUIS GRAVELLE |
Director | ||
GEORGE PATRICK SCANLON |
Director | ||
RONALD DEAN COOK |
Director | ||
JEFFREY STEPHEN CARBIENER |
Director | ||
STEVEN FRANCIS COLEMAN |
Company Secretary | ||
PAUL F WALSH |
Director | ||
JOHN A BLANCHARD |
Director | ||
JOHN LEFEVRE |
Company Secretary | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIS CAPITAL MARKETS UK LIMITED | Director | 2018-02-16 | CURRENT | 1970-06-23 | Active | |
FIS INVESTMENT SYSTEMS (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1978-05-03 | Active - Proposal to Strike off | |
FIS BUSINESS INTEGRATION (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1981-11-20 | Active - Proposal to Strike off | |
FIS ENERGY SOLUTIONS LIMITED | Director | 2018-02-16 | CURRENT | 1985-02-22 | Active | |
FIS SYSTEMS LIMITED | Director | 2018-02-16 | CURRENT | 1985-08-08 | Active - Proposal to Strike off | |
FIS CONSULTING SERVICES (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
DECALOG (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
FIS TREASURY SYSTEMS (EUROPE) LIMITED | Director | 2018-02-16 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
INTEGRITY TREASURY SOLUTIONS LIMITED | Director | 2018-02-16 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
REECH CAPITAL LIMITED | Director | 2018-02-16 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
VALUELINK INFORMATION SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1999-08-18 | Active - Proposal to Strike off | |
FIS TREASURY SYSTEMS (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FIS APEX (INTERNATIONAL) LIMITED | Director | 2018-02-16 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED | Director | 2018-02-16 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
FIS APEX (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED | Director | 2018-02-16 | CURRENT | 2015-01-20 | Active | |
MONIS SOFTWARE LIMITED | Director | 2018-02-16 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
SOLUTIONS PLUS CONSULTING SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
CLEAR2PAY LIMITED | Director | 2017-04-26 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
CLEAR2PAY SCOTLAND LIMITED | Director | 2017-04-26 | CURRENT | 1995-04-26 | Active - Proposal to Strike off | |
CLEAR2PAY SCOTLAND HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
EFUNDS INTERNATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 1985-07-11 | Active | |
FIDELITY INFORMATION SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 1988-02-29 | Active | |
CERTEGY EZIPAY LTD | Director | 2017-03-22 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
AIRCROWN LIMITED | Director | 2017-03-22 | CURRENT | 1990-08-07 | Active - Proposal to Strike off | |
CERTEGY FRANCE LIMITED | Director | 2017-03-22 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
METAVANTE TECHNOLOGIES LIMITED | Director | 2017-03-22 | CURRENT | 1991-10-31 | Active | |
TRANSAX LIMITED | Director | 2017-03-22 | CURRENT | 1986-07-11 | Active - Proposal to Strike off | |
ADVANCED PORTFOLIO TECHNOLOGIES LTD. | Director | 2016-12-02 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
FIS GLOBAL TRADING (UK) LIMITED | Director | 2016-03-01 | CURRENT | 1990-07-17 | Active - Proposal to Strike off | |
GL SETTLE LIMITED | Director | 2016-03-01 | CURRENT | 1989-06-16 | Active - Proposal to Strike off | |
GL TRADE OVERSEAS INC | Director | 2015-11-30 | CURRENT | 1994-01-01 | Converted / Closed | |
FIS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
SHERWOOD US HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
MONIS MANAGEMENT LIMITED | Director | 2015-11-30 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
FIS INSURANCE SERVICES LIMITED | Director | 2015-11-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
FIS UK HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2005-06-17 | Active | |
EFUNDS INTERNATIONAL LIMITED | Director | 2018-02-14 | CURRENT | 1985-07-11 | Active | |
FIDELITY INFORMATION SERVICES LIMITED | Director | 2018-02-14 | CURRENT | 1988-02-29 | Active | |
AIRCROWN LIMITED | Director | 2018-02-14 | CURRENT | 1990-08-07 | Active - Proposal to Strike off | |
METAVANTE TECHNOLOGIES LIMITED | Director | 2018-02-14 | CURRENT | 1991-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANN MARIA VASILEFF | ||
DIRECTOR APPOINTED MR NICOLAS HENRI VAUTRIN | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29 | ||
PSC05 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29 | |
Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England | ||
SECRETARY'S DETAILS CHNAGED FOR CAROLINE ROWENA BARR on 2022-10-03 | ||
Director's details changed for Mr Charles Harrison Keller on 2022-10-03 | ||
Director's details changed for Ann Maria Vasileff on 2022-10-03 | ||
CH01 | Director's details changed for Mr Charles Harrison Keller on 2022-10-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ROWENA BARR on 2022-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MAYO | |
AP01 | DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ann Maria Vasileff on 2018-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ROWENA BARR on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Ann Maria Vasileff | |
AD02 | Register inspection address changed to C/O Fis Legal Department 25 Canada Square London E14 5LQ | |
AD03 | Registers moved to registered inspection location of C/O Fis Legal Department 25 Canada Square London E14 5LQ | |
AP01 | DIRECTOR APPOINTED ANN MARIA VASILEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER OATES | |
AP03 | Appointment of Caroline Rowena Barr as company secretary on 2017-12-12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
PSC02 | Notification of Fidelity National Information Services, Inc. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ALTER ARTICLES 29/09/2014 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2014 | |
RES13 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 09/10/2016 | |
AP01 | DIRECTOR APPOINTED MR MARC MAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ADAM NORCROSS | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 8604410 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | 09/10/16 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILLIP MOTT on 2015-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PHILIP LINDSAY DAVIS / 02/07/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHON PHILIP LINDSAY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVEY | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 02/10/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1ST FLOOR TRICORN HOUSE HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O CERTEGY LIMITED TRICORN HOUSE IST FLOOR 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TU | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAVELLE | |
AP01 | DIRECTOR APPOINTED MR GARY ADAM NORCROSS | |
AR01 | 09/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCANLON | |
AR01 | 09/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LOUIS GRAVELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK SCANLON / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DEAN COOK / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP DAVEY / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 01/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY CARBIENER | |
288a | DIRECTOR APPOINTED MR GEORGE PATRICK SCANLON | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM C/O CERTEGY LIMITED TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TU | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM AEGON HOUSE DARESBURY BUSINESS PARK DARESBURY WARRINGTON CHESHIRE WA4 4HS | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED MARK PHILIP DAVEY | |
288a | DIRECTOR APPOINTED RONALD DEAN COOK | |
288a | DIRECTOR APPOINTED JEFFREY STEPHEN CARBIENER | |
288a | SECRETARY APPOINTED DAVID MOTT | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN COLEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WALSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: WINGATE HOUSE NORTHWAY RUNCORN CHESHIRE WA7 2SX | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 9 HURST ROAD LONGFORD COVENTRY CV6 6EG |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as EFUNDS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |