EFUNDS HOLDINGS LIMITED
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AF- Active
- Private Limited Company
- Company No. 03261133
- Last Updated: 01 Mar 2024
Company Profile
EFUNDS HOLDINGS LIMITED was incorporated on Wednesday, October 9, 1996 as a Private Limited Company with registered address in LONDON. EFUNDS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 28 years and 30 days.
| Name | EFUNDS HOLDINGS LIMITED |
|---|---|
| Company number | 03261133 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fidelity National Information Services, Inc. Riverside Avenue, FL 32202 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against EFUNDS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFUNDS HOLDINGS LIMITED | 09 Oct 1996 |