EFT CORPORATION LIMITED
Other information technology service activities
EFT CORPORATION LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
10 Queen Street Place London EC4R 1AG United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£3.09M
Net Assets
-£14.52M
Total Liabilities
£50.30M
Turnover
£18.67M
Employees
211
Debt Ratio
141%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hayward, Clayton | Director | South African | South Africa | 22 Dec 2022 | Active |
| Smits, Mike | Director | South African | United Kingdom | 22 Dec 2022 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Umbra Global Limited
Isle Of Man
- 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
Chante’ Jardim
Ceased 22 Dec 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 1 Feb 2026 with updates
Termination of Prins Mhlanga as director on 24 Mar 2026
Annual accounts made up to 31 Dec 2024
Certificate Change Of Name Company
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
