Efunds International Limited

Active01930117 Private limited company

Incorporated: 11 July 1985 (41 years)
Industry: Data processing, hosting and related activities (63110)
Directors: Jerry Brent Puzey
Nicolas Henri Vautrin
Owned by: Efunds Holdings Limited
Accounts type: Full
Region: Greater London
Address: C/o F I S Corporate Governance
The Walbrook Building
25 Walbrook
London
EC4N 8AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Puzey, Jerry Brent

Director · Appointed 27 March 2026

American

Born February 1977 (49)

Vautrin, Nicolas Henri

Director · Appointed 1 December 2023

Also at Efunds Holdings Limited, Fis Asiapacrim Holdings Ltd., Fidelity Information Services Limited · more companies

French

Born July 1971 (55)

Officer history (34 former)

27 March 2026

Appointed Puzey, Jerry Brent as Director

20 March 2026

Resigned Halperin, Julie Shayne as Director

31 August 2025

Resigned Barr, Caroline Rowena as Secretary

14 March 2025

Appointed Halperin, Julie Shayne as Director

14 March 2025

Resigned Clanton, Gerald Wayne as Director

6 August 2024

Appointed Clanton, Gerald Wayne as Director

6 August 2024

Resigned Bateman, Andrew Phillip as Director

31 January 2024

Appointed Bateman, Andrew Phillip as Director

31 January 2024

Resigned Keller, Charles Harrison as Director

1 December 2023

Resigned Vasileff, Ann Maria as Director

1 December 2023

Appointed Vautrin, Nicolas Henri as Director

20 May 2021

Resigned Mayo, Marc as Director

20 May 2021

Appointed Keller, Charles Harrison as Director

15 February 2018

Resigned Oates, Michael Peter as Director

14 February 2018

Appointed Vasileff, Ann Maria as Director

12 December 2017

Appointed Barr, Caroline Rowena as Secretary

13 November 2017

Resigned Mott, David Phillip as Secretary

22 March 2017

Appointed Mayo, Marc as Director

22 March 2017

Resigned Norcross, Gary Adam as Director

30 September 2015

Resigned Davis, Jonathan Philip Lindsay as Director

12 February 2015

Resigned Davey, Mark Philip as Director

12 February 2015

Appointed Davis, Jonathan Philip Lindsay as Director

15 February 2013

Appointed Oates, Michael Peter as Director

15 February 2013

Resigned Gravelle, Michael Louis as Director

1 January 2010

Appointed Norcross, Gary Adam as Director

1 January 2010

Appointed Gravelle, Michael Louis as Director

1 January 2010

Resigned Scanlon, George Patrick as Director

1 January 2010

Resigned Cook, Ronald Dean as Director

2 July 2008

Appointed Scanlon, George Patrick as Director

2 July 2008

Resigned Carbiener, Jeffrey Stephen as Director

14 September 2007

Appointed Carbiener, Jeffrey Stephen as Director

14 September 2007

Appointed Davey, Mark Philip as Director

14 September 2007

Appointed Mott, David Phillip as Secretary

14 September 2007

Appointed Cook, Ronald Dean as Director

14 September 2007

Resigned Walsh, Paul F as Director

14 September 2007

Resigned Coleman, Steven Francis as Secretary

14 October 2002

Appointed Walsh, Paul F as Director

14 October 2002

Resigned Blanchard, John Augustus as Director

2 August 1999

Appointed Coleman, Steven Francis as Secretary

2 August 1999

Resigned Lefevre, John Henry as Secretary

1 May 1997

Appointed Lefevre, John Henry as Secretary

1 May 1997

Resigned Peterson, Stephen Leroy Arthur as Secretary

22 April 1997

Appointed Blanchard, John Augustus as Director

21 April 1997

Resigned Osborne, Charles Mark as Director

19 December 1996

Resigned Gritton, Mark Todd as Director

19 December 1996

Appointed Osborne, Charles Mark as Director

22 July 1996

Resigned Twogood, Jerry Keith as Director

22 July 1996

Appointed Gritton, Mark Todd as Director

17 November 1995

Resigned Haverty, Harold Victor as Director

17 November 1995

Appointed Twogood, Jerry Keith as Director

14 July 1994

Resigned Klim, Anthony Brian as Director

14 July 1994

Resigned Booth, Ian as Director

14 July 1994

Resigned Walsh, Nigel Stirling as Director

14 July 1994

Resigned Baxendale, Robert Jeffrey as Director

14 July 1994

Resigned Hanson, Howard as Director

14 July 1994

Resigned Bottomley, Angela as Director

14 July 1994

Resigned Eadie, Brian Angus as Director

11 July 1994

Resigned Baxendale, Robert Jeffrey as Secretary

11 July 1994

Appointed Peterson, Stephen Leroy Arthur as Secretary

24 June 1994

Appointed Haverty, Harold Victor as Director

25 February 1992

Appointed Baxendale, Robert Jeffrey as Director

25 February 1992

Resigned Walsh, Nigel Stirling as Secretary

25 February 1992

Appointed Klim, Anthony Brian as Director

25 February 1992

Appointed Bottomley, Angela as Director

25 February 1992

Appointed Baxendale, Robert Jeffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Efunds Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03261133

Filings 225

Date	Description	Made Up To
22 September 2026	Full accounts	31 December 2025
11 September 2026	Confirmation statement with no updates	1 September 2026
27 March 2026	Termination of appointment of a director
27 March 2026	Appointment of a director
1 September 2025	Termination of appointment of a secretary