EFUNDS INTERNATIONAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
These financial statements have been prepared on a non-going concern basis, under the historical cost convention. It is the directors' intention to wind up the Company as soon as reasonably and practicably possible and, accordingly, the financial statements have not been prepared on a going concern basis.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£898 | -£77,592 | — | — | |
| Profit before tax | -£898 | -£77,592 | — | — | |
| Net profit | -£898 | -£77,592 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £77,593 | £1 | £1 | 0% | |
| Net assets | £77,593 | — | — | — | |
| Equity | £77,593 | £1 | £1 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -1.2% | — | — | |
| Gearing (liabilities / total assets) | 10.8% | — | — | |
| Current ratio | 9.26x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- EFUNDS INTERNATIONAL LIMITED 1999-10-25 → present
- DELUXE DATA INTERNATIONAL LIMITED 1994-09-23 → 1999-10-25
- SOFTWARE PARTNERSHIP LIMITED(THE) 1985-07-30 → 1994-09-23
- RICHBLAZE LIMITED 1985-07-11 → 1985-07-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“These financial statements have been prepared on a non-going concern basis, under the historical cost convention. It is the directors' intention to wind up the Company as soon as reasonably and practicably possible and, accordingly, the financial statements have not been prepared on a going concern basis.”
Significant events
- “There has been no trading activity during the year 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUZEY, Jerry Brent | Director | 2026-03-27 | Feb 1977 | American |
| VAUTRIN, Nicolas Henri | Director | 2023-12-01 | Jul 1971 | French |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 2017-12-12 | 2025-08-31 |
| BAXENDALE, Robert Jeffrey | Secretary | 1992-02-25 | 1994-07-11 |
| COLEMAN, Steven Francis | Secretary | 1999-08-02 | 2007-09-14 |
| LEFEVRE, John Henry | Secretary | 1997-05-01 | 1999-08-02 |
| MOTT, David Phillip | Secretary | 2007-09-14 | 2017-11-13 |
| PETERSON, Stephen Leroy Arthur | Secretary | 1994-07-11 | 1997-05-01 |
| WALSH, Nigel Stirling | Secretary | — | 1992-02-25 |
| BATEMAN, Andrew Phillip | Director | 2024-01-31 | 2024-08-06 |
| BAXENDALE, Robert Jeffrey | Director | 1992-02-25 | 1994-07-14 |
| BLANCHARD, John Augustus | Director | 1997-04-22 | 2002-10-14 |
| BOOTH, Ian | Director | — | 1994-07-14 |
| BOTTOMLEY, Angela | Director | 1992-02-25 | 1994-07-14 |
| CARBIENER, Jeffrey Stephen | Director | 2007-09-14 | 2008-07-02 |
| CLANTON, Gerald Wayne | Director | 2024-08-06 | 2025-03-14 |
| COOK, Ronald Dean | Director | 2007-09-14 | 2010-01-01 |
| DAVEY, Mark Philip | Director | 2007-09-14 | 2015-02-12 |
| DAVIS, Jonathan Philip Lindsay | Director | 2015-02-12 | 2015-09-30 |
| EADIE, Brian Angus | Director | — | 1994-07-14 |
| GRAVELLE, Michael Louis | Director | 2010-01-01 | 2013-02-15 |
| GRITTON, Mark Todd | Director | 1996-07-22 | 1996-12-19 |
| HALPERIN, Julie Shayne | Director | 2025-03-14 | 2026-03-20 |
| HANSON, Howard | Director | — | 1994-07-14 |
| HAVERTY, Harold Victor | Director | 1994-06-24 | 1995-11-17 |
| KELLER, Charles Harrison | Director | 2021-05-20 | 2024-01-31 |
| KLIM, Anthony Brian | Director | 1992-02-25 | 1994-07-14 |
| MAYO, Marc | Director | 2017-03-22 | 2021-05-20 |
| NORCROSS, Gary Adam | Director | 2010-01-01 | 2017-03-22 |
| OATES, Michael Peter | Director | 2013-02-15 | 2018-02-15 |
| OSBORNE, Charles Mark | Director | 1996-12-19 | 1997-04-21 |
| SCANLON, George Patrick | Director | 2008-07-02 | 2010-01-01 |
| TWOGOOD, Jerry Keith | Director | 1995-11-17 | 1996-07-22 |
| VASILEFF, Ann Maria | Director | 2018-02-14 | 2023-12-01 |
| WALSH, Nigel Stirling | Director | — | 1994-07-14 |
| WALSH, Paul F | Director | 2002-10-14 | 2007-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Efunds Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.