EFUNDS HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£414k
-5.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£26k
+23.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The directors' intention is to wind up the subsidiary and 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 | -£8,841 | -£11,910 | -£6,025 | +49.4% | |
| Profit before tax | £1,454,238 | -£33,757 | -£25,797 | +23.6% | |
| Net profit | £1,405,651 | -£33,800 | -£25,797 | +23.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £473,515 | £439,715 | £413,918 | -5.9% | |
| Net assets | £473,515 | £439,715 | £413,918 | -5.9% | |
| Equity | £473,515 | £439,715 | £413,918 | -5.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
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 | -1.9% | -2.7% | -1.5% | |
| Gearing (liabilities / total assets) | 48.5% | 52.2% | 55.0% | |
| Current ratio | 2.06x | 1.92x | 1.82x | |
| Interest cover | — | -0.55x | -0.30x |
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 6 times since incorporation
- EFUNDS HOLDINGS LIMITED 1999-10-25 → present
- DLX HOLDINGS LIMITED 1998-02-27 → 1999-10-25
- PAPERDIRECT (EUROPE) LIMITED 1997-09-15 → 1998-02-27
- DELUXE (UK) LIMITED 1997-08-12 → 1997-09-15
- DELUXE (UK) LIMITED 1997-01-06 → 1997-08-12
- DELUXE (EUROPE) LIMITED 1996-12-30 → 1997-01-06
- MEAUJO (319) LIMITED 1996-10-09 → 1996-12-30
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)
“The directors' intention is to wind up the subsidiary and the Company as soon as reasonably and practicably possible and, accordingly, the financial statements have not been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 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 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 2017-12-12 | 2025-08-31 |
| COLEMAN, Steven Francis | Secretary | 1999-08-02 | 2007-09-14 |
| LEFEVRE, John | Secretary | 1996-12-30 | 1999-08-02 |
| MOTT, David Phillip | Secretary | 2007-09-14 | 2017-11-13 |
| PHILSEC LIMITED | Corporate Nominee Secretary | 1996-10-09 | 1996-12-30 |
| BATEMAN, Andrew Phillip | Director | 2024-01-31 | 2024-08-06 |
| BLANCHARD, John A | Director | 1996-12-30 | 2002-10-14 |
| 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 |
| GRAVELLE, Michael Louis | Director | 2010-01-01 | 2013-02-15 |
| HALPERIN, Julie Shayne | Director | 2025-03-14 | 2026-03-20 |
| KELLER, Charles Harrison | Director | 2021-05-20 | 2024-01-31 |
| 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 |
| SCANLON, George Patrick | Director | 2008-07-02 | 2010-10-01 |
| VASILEFF, Ann Maria | Director | 2018-02-14 | 2023-12-01 |
| WALSH, Paul F | Director | 2002-10-14 | 2007-09-14 |
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-10-09 | 1996-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | 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 | |
| 2024-10-14 | 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 | |
| 2024-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AA | accounts | Accounts with accounts type group |
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.