Who owns EFUNDS INTERNATIONAL LIMITED?

In the current sources, EFUNDS INTERNATIONAL LIMITED is connected to EFUNDS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFUNDS INTERNATIONAL LIMITED's risk level?

WhiteIntel flags EFUNDS INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFUNDS INTERNATIONAL LIMITED appear across sources?

EFUNDS INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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EFUNDS INTERNATIONAL LIMITED

Name: EFUNDS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFUNDS INTERNATIONAL LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1985 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1985-07-11
Legal form: ltd
Activity: 63110
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EFUNDS INTERNATIONAL LIMITED
- EFUNDS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EFUNDS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 01930117
Status: active
Type: ltd
Incorporated: 1985-07-11
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
SIC: 63110

/05

People & control

20 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Efunds Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- Fidelity National Information Services, Inc.beneficial owner
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PUZEY, Jerry Brent
- director · American · appointed 2026-03-27 · Companies House
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VAUTRIN, Nicolas Henri
- director · French · appointed 2023-12-01 · Companies House
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BARR, Caroline Rowena
- secretary · appointed 2017-12-12 · resigned · Companies House
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BATEMAN, Andrew Phillip
- director · British · appointed 2024-01-31 · resigned · Companies House
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BAXENDALE, Robert Jeffrey
- secretary · British · appointed 1992-02-25 · resigned · Companies House
- director · British · appointed 1992-02-25 · resigned · Companies House
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BLANCHARD, John Augustus
- director · Us Citizen · appointed 1997-04-22 · resigned · Companies House
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BOOTH, Ian
- director · British · resigned · Companies House
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BOTTOMLEY, Angela
- director · British · appointed 1992-02-25 · resigned · Companies House
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CARBIENER, Jeffrey Stephen
- director · Us Citizen · appointed 2007-09-14 · resigned · Companies House
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CLANTON, Gerald Wayne
- director · American · appointed 2024-08-06 · resigned · Companies House
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COLEMAN, Steven Francis
- secretary · British · appointed 1999-08-02 · resigned · Companies House
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COOK, Ronald Dean
- director · United States · appointed 2007-09-14 · resigned · Companies House
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DAVEY, Mark Philip
- director · British · appointed 2007-09-14 · resigned · Companies House
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DAVIS, Jonathan Philip Lindsay
- director · British · appointed 2015-02-12 · resigned · Companies House
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EADIE, Brian Angus
- director · British · resigned · Companies House
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LEFEVRE, John Henry
- secretary · U.S. Citizen · appointed 1997-05-01 · resigned · Companies House
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MOTT, David Phillip
- secretary · British · appointed 2007-09-14 · resigned · Companies House
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PETERSON, Stephen Leroy Arthur
- secretary · British · appointed 1994-07-11 · resigned · Companies House
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WALSH, Nigel Stirling
- secretary · British · resigned · Companies House

20 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFUNDS INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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