EFT CORPORATION LIMITED

Active London

Other information technology service activities

211 employees website.com
Financial services Other information technology service activitiesActivities of financial services holding companies +1
E

EFT CORPORATION LIMITED

Other information technology service activities

Founded 20 Mar 2020 Active London, United Kingdom 211 employees website.com
Financial services Other information technology service activitiesActivities of financial services holding companiesActivities of venture and development capital companies

Previous Company Names

UKHESHE INTERNATIONAL LIMITED 20 Mar 2020 — 29 Apr 2025
Accounts Submitted 6 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2026 Next due 15 Feb 2027 8 months remaining
Net assets £-15M £7M 2024 year on year
Total assets £36M £18M 2024 year on year
Total Liabilities £50M £25M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EFT CORPORATION LIMITED (12528125), an active financial services company based in London, United Kingdom. Incorporated 20 Mar 2020. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£3.09M

Increased by £899.24k (+41%)

Net Assets

-£14.52M

Decreased by £7.40M (-104%)

Total Liabilities

£50.30M

Increased by £25.31M (+101%)

Turnover

£18.67M

Increased by £13.78M (+282%)

Employees

211

Increased by 154 (+270%)

Debt Ratio

141%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 165,796 Shares £30.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 202452,000£10.13m£194.859
8 Jan 20243,843£66k£17.086
8 Jan 20243,766£64k£17.086
8 Jan 2024102£2k£15.376
8 Jan 202482,000£16.02m£195.337

Officers

Officers

2 active 1 resigned
Status
Hayward, ClaytonDirectorSouth AfricanSouth Africa5322 Dec 2022Active
Smits, MikeDirectorSouth AfricanUnited Kingdom4722 Dec 2022Active

Shareholders

Shareholders (3)

Adp Iii Holding 8 L.p.
58.0%
Umbra Global Limited
39.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Umbra Global Limited

Isle Of Man

Active
Notified 13 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mike Smits

Ceased 11 Dec 2021

Ceased

Chante’ Jardim

Ceased 22 Dec 2022

Ceased

Group Structure

Group Structure

EFT CORPORATION LIMITED Current Company
EFT VENTURES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
14 Apr 2026OfficersTermination of Prins Mhlanga as director on 24 Mar 2026
6 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2025Change Of NameCertificate Change Of Name Company
24 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
20 May 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

14 Apr 2026 Officers

Termination of Prins Mhlanga as director on 24 Mar 2026

6 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Apr 2025 Change Of Name

Certificate Change Of Name Company

24 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with updates

3 days ago on 20 May 2026

Termination of Prins Mhlanga as director on 24 Mar 2026

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Nov 2025

Certificate Change Of Name Company

1 years ago on 29 Apr 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 24 Feb 2025