Company Active LTD

Company profile

Efunds Holdings Limited

Efunds Holdings Limited is a UK company with status active founded in 1996 based in London.

CRN
03261133
Founded
1996
Age
29

Overview

Legal name
EFUNDS HOLDINGS LIMITED
Region
London
Registered address
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
25 WALBROOK
LONDON
ENGLAND
EC4N 8AF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Efunds Holdings Limited
CRN 03261133
2
Direct and ultimate controller
FEIN - 37-1490331
CRN FEIN - 37-1490331

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMzAxMjA3N2FkaXF6a2N4

Published 27 Mar 2026 16:34

27 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMzAwNjQ3MmFkaXF6a2N4

Published 27 Mar 2026 15:58

01 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTI4Mzk3MWFkaXF6a2N4

Published 14 Oct 2024 08:59

05 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODEzMDMwOGFkaXF6a2N4 | Paper/PDF filed

Published 07 Oct 2024 05:38

09 Oct
1996

Incorporated

Inception

Company registered at Companies House