OpenCompanies

EFT Corporation Limited

Company number
12528125
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2020
Nature of business
Other information technology service activities
Activities of financial services holding companies
Activities of venture and development capital companies

Registered office

10 Queen Street Place
London
EC4R 1AG

Previous names

  • Ukheshe International Limited (until 29 Apr 2025)

Officers

NameRoleAppointedResigned
HAYWARD, Clayton Director 22 Dec 2022 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Umbra Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2022
Chante’ Jardim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2021 22 Dec 2022
Mr Mike Smits Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2020 11 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
28 Feb 2023 £2,445,617 £1,468,844 0
31 Mar 2022 £163,438 £2,701 0
31 Mar 2021 Dormant £1 - 0

Connections

Registered address

639 companies are registered at this address - likely a registration agent.

Data