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Ebury Partners UK Limited

Ebury Partners UK Limited is an active company incorporated on 27 November 2009 with the registered office located in London, Greater London. Ebury Partners UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07088713
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Third Floor 80-100 Victoria Street
Cardinal Place
London
SW1E 5JL
United Kingdom
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
020 38726670
Email
Available in Endole App
Website
Ebury.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tobias James Young
Director • British • Lives in England • Born in Mar 1971
Mr Philip Joseph Monkhouse
Director • British • Lives in England • Born in Mar 1986
Juan Manuel Fernandez Lobato
Director • None • Spanish • Lives in England • Born in Sep 1972
Cornelis Wouter Hendrik Veerman
Director • Global Head Of Sales • Dutch • Lives in Netherlands • Born in Jun 1990
Jose Garcia Esteban
Director • Spanish • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
27 Bolton Gardens Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Basekit Platform Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Mass Payments Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Partners Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Technology Limited
Tobias James Young is a mutual person.
Active
Ebury Mass Payments Holdco Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Partners Markets Ltd
Juan Manuel Fernandez Lobato is a mutual person.
Active
Oneid Limited
Tobias James Young is a mutual person.
Active
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Brands
Clearcap Exchange
Clear Capital is an International Money Transfer Specialist that provides foreign currency management services for clients, including large institutions and private individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£140.94M
Decreased by £57.73M (-29%)
Turnover
£35.72M
Decreased by £1.47M (-4%)
Employees
185
Decreased by 62 (-25%)
Total Assets
£648.35M
Decreased by £142M (-18%)
Total Liabilities
-£631.75M
Decreased by £143.48M (-19%)
Net Assets
£16.59M
Increased by £1.48M (+10%)
Debt Ratio (%)
97%
Decreased by 0.65% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 30 Jun 2025
Charge Satisfied
5 Months Ago on 16 May 2025
Charge Satisfied
5 Months Ago on 16 May 2025
Charge Satisfied
5 Months Ago on 16 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
Charge Satisfied
6 Months Ago on 29 Apr 2025
Juan Manuel Fernandez Lobato Resigned
8 Months Ago on 25 Feb 2025
Cornelis Wouter Hendrik Veerman Resigned
8 Months Ago on 25 Feb 2025
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Documents
Registration of charge 070887130016, created on 30 June 2025
Submitted on 3 Jul 2025
Satisfaction of charge 2 in full
Submitted on 16 May 2025
Satisfaction of charge 070887130011 in full
Submitted on 16 May 2025
Satisfaction of charge 070887130007 in full
Submitted on 16 May 2025
Satisfaction of charge 070887130013 in full
Submitted on 9 May 2025
Satisfaction of charge 070887130014 in full
Submitted on 9 May 2025
Registration of charge 070887130015, created on 29 April 2025
Submitted on 2 May 2025
Satisfaction of charge 070887130012 in full
Submitted on 29 Apr 2025
Termination of appointment of Cornelis Wouter Hendrik Veerman as a director on 25 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Juan Manuel Fernandez Lobato as a director on 25 February 2025
Submitted on 4 Mar 2025
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Repayment History
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