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Ebix Europe Limited

Ebix Europe Limited is an active company incorporated on 14 January 2000 with the registered office located in London, City of London. Ebix Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909745
Private limited company
Age
25 years
Incorporated 14 January 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Same address for the past 4 years
Telephone
02072640440
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Feb 1962
Director • Indian • Lives in India • Born in Feb 1974
Director • Indian • Lives in United States • Born in Jul 1966
Director • Indian • Lives in India • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebix International Holdings Limited
Robin Raina and Peter Andrew Smyth are mutual people.
Active
Girling Property Development Limited
Clare Sarah Girling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £409K (-100%)
Turnover
£4.81M
Decreased by £8.09M (-63%)
Employees
46
Same as previous period
Total Assets
£58.36M
Increased by £31.81M (+120%)
Total Liabilities
-£36.91M
Increased by £32M (+652%)
Net Assets
£21.45M
Decreased by £188K (-1%)
Debt Ratio (%)
63%
Increased by 44.75% (+242%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 24 Oct 2025
New Charge Registered
8 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Jan 2025
Robin Raina Resigned
11 Months Ago on 1 Dec 2024
Mr Sunil Dhameja Appointed
11 Months Ago on 28 Nov 2024
Mr Karan Bagga Appointed
11 Months Ago on 28 Nov 2024
Mrs Clare Sarah Girling Appointed
11 Months Ago on 28 Nov 2024
Mr Peter Andrew Smyth Appointed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Registration of charge 039097450005, created on 11 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Appointment of Mr Sunil Dhameja as a director on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Karan Bagga as a director on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Peter Andrew Smyth as a director on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Robin Raina as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Clare Sarah Girling as a director on 28 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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