{ "company_number": "06583068", "name": "EFT Solutions Ltd", "url": "/company/06583068", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-05-02", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 323097, "url": "/address/323097", "line1": "10 LOWER GROSVENOR PLACE", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SW1W 0EN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06583068/accounts/2021-05-31", "pdf_url": "/company/06583068/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "EFT Solutions Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1561.00", "debtors": "128424.00", "cash_bank_in_hand": "250039.00", "current_assets": "378463.00", "creditors_due_within_one_year": "43136.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "335327.00", "total_assets_less_current_liabilities": "336888.00", "net_assets_liabilities": "336888.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "336886.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/06583068/accounts/2020-05-31", "pdf_url": "/company/06583068/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "EFT Solutions Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2069.00", "debtors": "76865.00", "cash_bank_in_hand": "134489.00", "current_assets": "211354.00", "creditors_due_within_one_year": "78190.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "133164.00", "total_assets_less_current_liabilities": "135233.00", "net_assets_liabilities": "134760.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/06583068/accounts/2019-05-31", "pdf_url": "/company/06583068/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "EFT Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2759.00", "debtors": "64583.00", "cash_bank_in_hand": "139262.00", "current_assets": "203845.00", "creditors_due_within_one_year": "16720.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "187125.00", "total_assets_less_current_liabilities": "189884.00", "net_assets_liabilities": "189280.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "189278.00", "shareholder_funds": "189280.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/06583068/accounts/2018-05-31", "pdf_url": "/company/06583068/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "EFT Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3679.00", "debtors": "51016.00", "cash_bank_in_hand": "223876.00", "current_assets": "274892.00", "creditors_due_within_one_year": "27264.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "247628.00", "total_assets_less_current_liabilities": "251307.00", "net_assets_liabilities": "250528.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "250526.00", "shareholder_funds": "250528.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/06583068/accounts/2017-05-31", "pdf_url": "/company/06583068/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "EFT Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4905.00", "debtors": "92324.00", "cash_bank_in_hand": "126901.00", "current_assets": "219225.00", "creditors_due_within_one_year": "32724.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "186501.00", "total_assets_less_current_liabilities": "191406.00", "net_assets_liabilities": "190394.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "190392.00", "shareholder_funds": "190394.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/06583068/accounts/2016-05-31", "pdf_url": "/company/06583068/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "EFT Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6541.00", "debtors": "8715.00", "cash_bank_in_hand": "105162.00", "current_assets": "113877.00", "creditors_due_within_one_year": "15416.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98461.00", "total_assets_less_current_liabilities": "105002.00", "net_assets_liabilities": "103680.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "103678.00", "shareholder_funds": "103680.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2026-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzQ5ODI3MzU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzQzODE0MDgyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzM5NzQwNTQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzM1NDAwOTgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-05-31", "filing_date": "2016-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2015-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzE0Mzg3OTY5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-05-31", "filing_date": "2014-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2014-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzEwOTk5ODk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-05-31", "filing_date": "2014-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2013-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzA5NTE3NjU0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2012-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzA3MDA4NzM4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2012-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzA1MDQzOTEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzAyNDE2MjQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06583068/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history/MzAwNzMxNzY0MWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06583068/filing-history" }, "confirmation_statement": { "next_due": "2027-05-16", "last_made_up": "2026-05-02" }, "officers": [], "psc": [ { "name": "Mr Philip Clarkson", "kind": "individual-person-with-significant-control", "person_url": "/person/3988210", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-06-30", "ceased_on": "2021-05-26", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Warren Crowther", "kind": "individual-person-with-significant-control", "person_url": "/person/1981231", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-26", "nationality": "New Zealander", "country_of_residence": "New Zealand", "source": "snapshot" }, { "name": "Dna Payments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11154668", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-05-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }