Efunds Holdings Limited in 25 Walbrook LONDON

Efunds Holdings Limited LONDON

Efunds Holdings started in year 1996 as Private Limited Company with registration number 03261133. The Efunds Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at C/o F I S Corporate Governance, The Walbrook Building. Postal code: EC4N 8AF. Since Monday 25th October 1999 Efunds Holdings Limited is no longer carrying the name Dlx Holdings.

Currently there are 2 directors in the the company, namely Nicolas V. and Charles K.. In addition one secretary - Caroline B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Efunds Holdings Limited Address / Contact

Office Address	C/o F I S Corporate Governance, The Walbrook Building
Office Address2	25 Walbrook
Town	London
Post code	EC4N 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03261133
Date of Incorporation	Wed, 9th Oct 1996
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Nicolas V.

Position: Director

Appointed: 01 December 2023

Charles K.

Position: Director

Appointed: 20 May 2021

Caroline B.

Position: Secretary

Appointed: 12 December 2017

Ann V.

Position: Director

Appointed: 14 February 2018

Resigned: 01 December 2023

Marc M.

Position: Director

Appointed: 22 March 2017

Resigned: 20 May 2021

Jonathan D.

Position: Director

Appointed: 12 February 2015

Resigned: 30 September 2015

Michael O.

Position: Director

Appointed: 15 February 2013

Resigned: 15 February 2018

Michael G.

Position: Director

Appointed: 01 January 2010

Resigned: 15 February 2013

Gary N.

Position: Director

Appointed: 01 January 2010

Resigned: 22 March 2017

George S.

Position: Director

Appointed: 02 July 2008

Resigned: 01 October 2010

Mark D.

Position: Director

Appointed: 14 September 2007

Resigned: 12 February 2015

Ronald C.

Position: Director

Appointed: 14 September 2007

Resigned: 01 January 2010

David M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 13 November 2017

Jeffrey C.

Position: Director

Appointed: 14 September 2007

Resigned: 02 July 2008

Paul W.

Position: Director

Appointed: 14 October 2002

Resigned: 14 September 2007

Steven C.

Position: Secretary

Appointed: 02 August 1999

Resigned: 14 September 2007

John B.

Position: Director

Appointed: 30 December 1996

Resigned: 14 October 2002

John L.

Position: Secretary

Appointed: 30 December 1996

Resigned: 02 August 1999

Philsec Limited

Position: Nominee Secretary

Appointed: 09 October 1996

Resigned: 30 December 1996

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 09 October 1996

Resigned: 30 December 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Fidelity National Information Services, Inc. from Jacksonville, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fidelity National Information Services, Inc.

347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States

Legal authority	Business Corporation Law Of The State Of Georgia
Legal form	Corporation
Country registered	United States
Place registered	New York Stock Exchange
Registration number	Fein - 37-1490331
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dlx Holdings	October 25, 1999
Paperdirect (europe)	February 27, 1998
Deluxe (UK)	September 15, 1997
Deluxe (europe)	January 6, 1997
Meaujo (319)	December 30, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (124 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (124 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (120 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 12th, October 2021	accounts	Free Download (170 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (130 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (198 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th October 2015 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th October 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 20th October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th October 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th October 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th October 2011 filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th October 2010 filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, November 2009	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th October 2009 filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 3rd, April 2009	accounts	Free Download (25 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd July 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 9th, June 2008	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, November 2006	accounts	Free Download (19 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 18th October 2004 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 14th, June 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 14th, June 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 12th, May 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 12th, May 2004	accounts	Free Download (19 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd January 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd January 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, July 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, July 2002	accounts	Free Download (20 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th March 2002 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th March 2002 (Secretary's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 4th, December 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 4th, December 2000	accounts	Free Download (22 pages)
363s	Period up to Friday 10th November 2000 - Annual return with full member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 10th November 2000 - Annual return with full member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 10th, July 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 10th, July 2000	accounts	Free Download (20 pages)
363s	Period up to Thursday 16th December 1999 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th December 1999 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, January 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, January 1999	accounts	Free Download (23 pages)
363s	Period up to Sunday 24th January 1999 - Annual return with full member list filed on: 24th, January 1999	annual return	Free Download (4 pages)
363s	Period up to Sunday 24th January 1999 - Annual return with full member list filed on: 24th, January 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (5 pages)
363s	Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 21st, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 21st, May 1997	accounts	Free Download (1 page)

Efunds Holdings Limited LONDON

Efunds Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicolas V.

Charles K.

Caroline B.

Ann V.

Marc M.

Jonathan D.

Michael O.

Michael G.

Gary N.

George S.

Mark D.

Ronald C.

David M.

Jeffrey C.

Paul W.

Steven C.

John B.

John L.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

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