Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Efunds Holdings Limited
- Incorporated
- 9 October 1996 (30 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Jerry Brent Puzey
- Owned by
- Fidelity National Information Services, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate GovernanceThe Walbrook Building25 WalbrookLondonEC4N 8AF
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)
Director · Appointed 1 December 2023
French
Born July 1971 (55)
Officer history (22 former)
27 March 2026
Appointed Puzey, Jerry Brent as Director
20 March 2026
31 August 2025
Resigned Barr, Caroline Rowena as Secretary
14 March 2025
14 March 2025
Resigned Clanton, Gerald Wayne as Director
6 August 2024
Appointed Clanton, Gerald Wayne as Director
6 August 2024
31 January 2024
31 January 2024
1 December 2023
1 December 2023
20 May 2021
20 May 2021
15 February 2018
14 February 2018
12 December 2017
Appointed Barr, Caroline Rowena as Secretary
13 November 2017
22 March 2017
22 March 2017
30 September 2015
12 February 2015
12 February 2015
15 February 2013
15 February 2013
1 October 2010
1 January 2010
1 January 2010
1 January 2010
2 July 2008
2 July 2008
14 September 2007
14 September 2007
14 September 2007
14 September 2007
14 September 2007
14 September 2007
14 October 2002
14 October 2002
Resigned Blanchard, John A as Director
2 August 1999
Resigned Lefevre, John as Secretary
2 August 1999
30 December 1996
Appointed Lefevre, John as Secretary
30 December 1996
Appointed Blanchard, John A as Director
30 December 1996
30 December 1996
9 October 1996
9 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fidelity National Information Services, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Fein - 37-1490331
Holdings 1
Companies where Efunds Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 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 |
Some other companies at this address
Other companies in this industry
Hayes
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →