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Company · Southport

EFT Systems Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EFT Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Richard Owain Potter 2019-2024 Director View profile
  2. Paul Andrew Walker 2019-2024 Director View profile
  3. Alasdair David Croft 2018-2018 Director View profile
  4. Peter Ingham 2007 Director View profile
  5. Jeffrey Bernard Watkins 1995 Director View profile
  6. Steven Deacon Raynor 2021 Director View profile
  7. Helen Joan Ingham 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £5,523,446 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Star Academies - Fire and Security Services Buyer: STAR ACADEMIES £1,875,000 2026-09-09 Source: Find a Tender

    Star Academies are looking to run an FTS (above threshold) compliant tender under PA2023 to appoint up to two suitable suppliers across each lot (region) in a dual sourced contract arrangement (please note that at Star’s discretion a single…

  • Framework for Building Safety and Compliance Works, and Associated Consultancy Services Buyer: PROCURE PLUS HOLDINGS LIMITED Value not published 2026-07-17 Source: Find a Tender

    The purpose of this notice is to correct an administrative error in the contract award notice published on the 20th April 2026. The original contract award notice omitted the inclusion of Calfordseaden LLP from the list of suppliers that ar…

    Framework
  • Door Entry and CCTV Buyer: MAGENTA LIVING £2,848,446 2025-12-05 CPV 45300000 Source: Contracts Finder

    Door Entry and CCTV

  • Minor Works Freamework for Merseyside Police - Expressions of Interest Buyer: Merseyside Police £800,000 2015-09-10 CPV 45216000 Source: Contracts Finder

    The Authority is seeking reputable contractors to be included on a Framework of Contractors from who project tenders can be obtained on a mini-competition basis. The project works will be across the range of the Authority’s properties and …

About

What it does
Other service activities n.e.c.
Incorporated
04/06/1974
Registered office
Southport
Previous names
E.F.T. Systems Limited (until 24/03/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. EFT Systems Limited is controlled by EFT Group Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. EFT Group Limited is controlled by Jordan Helen Ellis Duggan
    Evidence
    active 25-50% shares · notified 2024-07-24 · source: Companies House PSC register

Ultimately controlled by Jordan Helen Ellis Duggan.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,528,324
Total assets
£1,746,472
Cash
£437,349
Employees
101
Turnover
£11,403,982
Profit/loss
£403,309

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

13.4y median 17.3y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 4Property 3Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01172575
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data