---
title: "EFUNDS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07fe33fc-c4ef-5e1d-8643-7d8e390df5d2
json: https://whiteintel.dev/api/public/dossier/07fe33fc-c4ef-5e1d-8643-7d8e390df5d2
identifier: oo:GB-COH-01930117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFUNDS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01930117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07fe33fc-c4ef-5e1d-8643-7d8e390df5d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07fe33fc-c4ef-5e1d-8643-7d8e390df5d2  

## Ownership & control

### Owners / controllers

- **EFUNDS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06154311-f586-5486-a260-cba59213d55d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- PUZEY, Jerry Brent — director · American · appointed 2026-03-27
- VAUTRIN, Nicolas Henri — director · French · appointed 2023-12-01
- BARR, Caroline Rowena — secretary · appointed 2017-12-12 · resigned 2025-08-31
- BAXENDALE, Robert Jeffrey — secretary · British · appointed 1992-02-25 · resigned 1994-07-11
- COLEMAN, Steven Francis — secretary · British · appointed 1999-08-02 · resigned 2007-09-14
- LEFEVRE, John Henry — secretary · U.S. Citizen · appointed 1997-05-01 · resigned 1999-08-02
- MOTT, David Phillip — secretary · British · appointed 2007-09-14 · resigned 2017-11-13
- PETERSON, Stephen Leroy Arthur — secretary · British · appointed 1994-07-11 · resigned 1997-05-01
- WALSH, Nigel Stirling — secretary · British · resigned 1992-02-25
- BATEMAN, Andrew Phillip — director · British · appointed 2024-01-31 · resigned 2024-08-06
- BAXENDALE, Robert Jeffrey — director · British · appointed 1992-02-25 · resigned 1994-07-14
- BLANCHARD, John Augustus — director · Us Citizen · appointed 1997-04-22 · resigned 2002-10-14
- BOOTH, Ian — director · British · resigned 1994-07-14
- BOTTOMLEY, Angela — director · British · appointed 1992-02-25 · resigned 1994-07-14
- CARBIENER, Jeffrey Stephen — director · Us Citizen · appointed 2007-09-14 · resigned 2008-07-02
- CLANTON, Gerald Wayne — director · American · appointed 2024-08-06 · resigned 2025-03-14
- COOK, Ronald Dean — director · United States · appointed 2007-09-14 · resigned 2010-01-01
- DAVEY, Mark Philip — director · British · appointed 2007-09-14 · resigned 2015-02-12
- DAVIS, Jonathan Philip Lindsay — director · British · appointed 2015-02-12 · resigned 2015-09-30
- EADIE, Brian Angus — director · British · resigned 1994-07-14

### Beneficial owners (Persons with Significant Control)

- [Efunds Holdings Limited](https://whiteintel.dev/entity/06154311-f586-5486-a260-cba59213d55d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01930117
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01930117

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EFUNDS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/07fe33fc-c4ef-5e1d-8643-7d8e390df5d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFUNDS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/07fe33fc-c4ef-5e1d-8643-7d8e390df5d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/07fe33fc-c4ef-5e1d-8643-7d8e390df5d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._