EI

EFUNDS INTERNATIONAL LIMITED

Active

Company number 01930117

London, England · Incorporated 11 July 1985

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Last updated on 16 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RICHBLAZE LIMITED · 11 July 1985 – 30 July 1985

SOFTWARE PARTNERSHIP LIMITED(THE) · 30 July 1985 – 23 September 1994

DELUXE DATA INTERNATIONAL LIMITED · 23 September 1994 – 25 October 1999

Company overview

EFUNDS INTERNATIONAL LIMITED is an active private limited company incorporated on 11 July 1985 and registered in England and Wales. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AF.

The company is engaged in data processing, hosting and related activities (SIC 63110). It is wholly owned and controlled by Efunds Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises two directors, both US-based: Nicolas Henri Vautrin (French, appointed 1 December 2023) and Jerry Brent Puzey (American, appointed 27 March 2026). A director was terminated on the same date as Mr Puzey’s appointment.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Efunds Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Move Registers To Registered Office Company With New Address
Address
5 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Second Filing Of Director Appointment With Name
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Move Registers To Sail Company With New Address
Address
18 January 2018 View
Change Sail Address Company With New Address
Address
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Person Secretary Company With Change Date
Officers
24 December 2015 View
Change Person Secretary Company With Change Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Statement Of Companys Objects
Change Of Constitution
10 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Legacy
Capital
2 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2014 View
Legacy
Insolvency
2 October 2014 View
Resolution
Resolution
2 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Address
12 August 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Accounts
3 November 2003 View
Legacy
Address
3 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
20 March 2000 View
Certificate Change Of Name Company
Change Of Name
25 October 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Capital
14 February 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Capital
13 February 1997 View
Miscellaneous
Miscellaneous
11 February 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Resolution
Resolution
10 January 1997 View
Resolution
Resolution
10 January 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Memorandum Articles
Incorporation
27 September 1994 View
Certificate Change Of Name Company
Change Of Name
22 September 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Resolution
Resolution
19 July 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Mortgage
9 November 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Capital
10 March 1993 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
30 July 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Capital
11 May 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Address
14 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Legacy
Capital
7 May 1991 View
Legacy
Mortgage
9 April 1991 View
Legacy
Annual Return
20 March 1991 View
Legacy
Mortgage
2 November 1990 View
Resolution
Resolution
17 April 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Officers
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1990 View
Legacy
Capital
31 March 1989 View
Resolution
Resolution
31 March 1989 View
Resolution
Resolution
31 March 1989 View
Resolution
Resolution
31 March 1989 View
Resolution
Resolution
31 March 1989 View
Resolution
Resolution
31 March 1989 View
Legacy
Capital
31 March 1989 View
Legacy
Annual Return
10 March 1989 View
Legacy
Address
10 March 1989 View
Legacy
Mortgage
8 August 1988 View
Legacy
Mortgage
6 June 1988 View
Accounts With Accounts Type Full
Accounts
6 May 1988 View
Legacy
Annual Return
22 April 1988 View
Legacy
Accounts
6 January 1988 View
Accounts With Made Up Date
Accounts
26 October 1987 View
Legacy
Annual Return
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
25 July 1985 View
Incorporation Company
Incorporation
11 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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