EFUNDS HOLDINGS LIMITED
Company number 03261133 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-10-09
- Registered office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Postcode
- EC4N 8AF
- Capital
- 1 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-01
- Next due by
- 2026-09-15
Nature of business (SIC)
- 63110 Data processing, hosting and related activities
Officers 6 current · 16 resigned
Jerry Brent PUZEY
Director
Nicolas Henri VAUTRIN
Director
MR MICHAEL PETER OATES
Director
MR GARY ADAM NORCROSS
Director
MR DAVID PHILLIP MOTT
Secretary
Group structure 1 subsidiary
Controlled by Fidelity National Information Services, Inc. (FEIN-37-1490331) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DLX HOLDINGS LIMITED | 1999-10-25 |
| PAPERDIRECT (EUROPE) LIMITED | 1998-02-27 |
| DELUXE (UK) LIMITED | 1997-09-15 |
| DELUXE (EUROPE) LIMITED | 1997-01-06 |
| MEAUJO (319) LIMITED | 1996-12-30 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 1ST FLOOR TRICORN HOUSE HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU, ENGLAND | 2014-04-08 |
| C/O CERTEGY LIMITED, TRICORN HOUSE IST FLOOR, 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8TU | 2014-04-08 |
| GISTERED OFFICE CHANGED ON 19/08/2008 FROM, C/O CERTEGY LIMITED, TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU | 2008-08-19 |
| GISTERED OFFICE CHANGED ON 12/08/2008 FROM, AEGON HOUSE, DARESBURY BUSINESS PARK, DARESBURY WARRINGTON, CHESHIRE, WA4 4HS | 2008-08-12 |
| WINGATE HOUSE, NORTHWAY, RUNCORN, CHESHIRE WA7 2SX | 2003-11-03 |
| 9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG | 2001-10-26 |
| NUFFIELD ROAD, HARROWBROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE LE10 3DG | 1999-01-24 |
| OPEN HOUSE 3 WATLING DRIVE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICESTERSHIRE LE10 3EY | 1998-01-21 |
| NUFFIELD ROAD, HARROW BROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE LE10 3DG | 1998-01-21 |
| ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, B3 2PP | 1997-01-21 |
Among its peers
Among the oldest 25%
of 634 similar companies in EC, trading since 1996
The class of 1996
45%
of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.