Efunds Holdings Limited

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Micro

Efunds Holdings Limited

03261133•Private Limited With Share Capital

C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF
01928207057

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Incorporated

09/10/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

63110

Risk

not scored

Company Overview

Registration, classification & business activity

Efunds Holdings Limited (03261133) is a private limited with share capital incorporated on 09/10/1996 (29 years old) and registered in london, EC4N8AF. The company operates under SIC code 63110 and is classified as Micro.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 09/10/1996
EC4N8AF

Financial Overview

Total Assets

£919.9K

Liabilities

£480.2K

Net Assets

£439.7K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicolas henri vautrin
director
J
jerry brent puzey
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-03-2018
Change Sail Address Company With New Address
Category:Address
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:11-07-2017
Legacy
Category:Miscellaneous
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Legacy
Category:Return
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Legacy
Category:Capital
Date:02-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2014
Legacy
Category:Insolvency
Date:02-10-2014
Resolution
Category:Resolution
Date:02-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

Sunningdale, The Belfry, Watford, Hertfordshire, WD244WH
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

01928207057
C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF