The Governance RegisterEdition 2026 · Compiled 12th July 2026

Efunds Holdings Limited

Company 03261133 Active

Connected board network

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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.

2 directors on the board

1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 13Finance 10Business services 2Other services 1Professional 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number03261133
StatusActive
TypePrivate Limited Company
Incorporated09/10/1996
AddressC/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

63110 - Data processing, hosting and related activities

Ownership - persons with significant control (1)

  • Fidelity National Information Services, Inc.
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (22)

Show 20 former officers

Directors and officers on the Companies House record, current and former.

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