logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Griffiths, James Stanford
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Smits, Mike
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mhlanga, Prins
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Clayton
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Abdulle, Muna
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Smits, Mike
    Engineer born in February 1979
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Mike Smits
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2020-03-20 ~ 2021-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mokwena, Paula
    Ceo born in September 1987
    Individual
    Officer
    2023-03-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Syed, Jean-philipe Elie Henri
    Partner, Development Partners International Llp born in December 1979
    Individual
    Officer
    2022-12-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Jardim, Chante
    Director born in June 1993
    Individual
    Officer
    2021-07-28 ~ 2024-04-01
    OF - Director → CIF 0
    Chante’ Jardim
    Born in June 1993
    Individual
    Person with significant control
    2021-12-11 ~ 2022-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ziervogel, Lee
    Coo born in November 1972
    Individual
    Officer
    2024-04-01 ~ 2025-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EFT CORPORATION LIMITED

Previous name
UKHESHE INTERNATIONAL LIMITED - 2025-04-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64303 - Activities Of Venture And Development Capital Companies
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,047 GBP2023-02-28
Amounts invested in assets
1,467,272 GBP2023-02-28
37,739 GBP2022-03-31
Fixed Assets
1,468,319 GBP2023-02-28
37,739 GBP2022-03-31
Debtors
186,875 GBP2023-02-28
355,828 GBP2022-03-31
Cash at bank and in hand
1,468,844 GBP2023-02-28
2,701 GBP2022-03-31
Current Assets
1,655,719 GBP2023-02-28
358,529 GBP2022-03-31
Net Current Assets/Liabilities
1,067,769 GBP2023-02-28
358,299 GBP2022-03-31
Total Assets Less Current Liabilities
2,536,088 GBP2023-02-28
396,038 GBP2022-03-31
Creditors
Amounts falling due after one year
-90,471 GBP2023-02-28
-232,600 GBP2022-03-31
Net Assets/Liabilities
2,445,617 GBP2023-02-28
163,438 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,571 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
524 GBP2022-04-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
524 GBP2023-02-28
Property, Plant & Equipment
Computers
1,047 GBP2023-02-28
Other Debtors
Amounts falling due within one year
3,994 GBP2023-02-28
Amounts falling due after one year
182,881 GBP2023-02-28
355,828 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
538,862 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
19,052 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
98 GBP2023-02-28
98 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
29,938 GBP2023-02-28
132 GBP2022-03-31
Other Creditors
Amounts falling due after one year
90,471 GBP2023-02-28
232,600 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-02-28
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • EFT CORPORATION LIMITED
    Info
    UKHESHE INTERNATIONAL LIMITED - 2025-04-29
    Registered number 12528125
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • UKHESHE INTERNATIONAL LIMITED
    S
    Registered number 12528125
    128, City Rd, London, United Kingdom, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 15864279 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.