EFT SOLUTIONS LTD - Profile & Financials

Accounts Submitted 7 Oct 2024

Confirmation Statement Submitted 2 May 2025

Net assets £1.31M £495.32K 2023 year on year

Total assets £1.42M £477.54K 2023 year on year

Total Liabilities £110.94K £17.78K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Lower Grosvenor Place London SW1W 0EN United Kingdom

Credit Report

Discover EFT SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£40.10k

Net Assets

£1.31M

Increased by £495.32k (+61%)

Total Liabilities

£110.94k

Decreased by £17.78k (-14%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

Decreased by 6 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

1 active 4 resigned

Show resigned officers

						Status
Nurlan Zhagiparov	Director	Kazakh	Kazakhstan	48	6 May 2022	Active

Shareholders

Shareholders (3)


Dna Payments Limited	100.0%	100	Ordinary	13 May 2022
Philip Clarkson	0.0%	0	Ordinary	13 May 2022
Ian Warren Crowther	0.0%	0	Ordinary	13 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dna Payments Limited

United Kingdom

Active

Notified 26 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ian Warren Crowther

Ceased 26 May 2021

Ceased

Philip Clarkson

Ceased 26 May 2021

Ceased

See All Controllers

Group Structure

DNA PAYMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

EFT SOLUTIONS LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-02 with no updates	View(3 pages)
6 Nov 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
17 Jun 2024	Officers	Change to director Nurlan Zhagiparov on 2024-02-01	View(2 pages)
2 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-02 with no updates	View(3 pages)