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Ebury Technology Limited

Ebury Technology Limited is an active company incorporated on 4 December 2013 with the registered office located in London, Greater London. Ebury Technology Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802243
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Third Floor 80-100 Victoria Street
Cardinal Place
London
SW1E 5JL
United Kingdom
Address changed on 19 Dec 2024 (8 months ago)
Previous address was C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
02076844700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Product Officer • Spanish • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Mar 1971
Director • Chief Financial Officer • Spanish • Lives in England • Born in Dec 1969
Director • Ceo Ebury Partners • Spanish • Lives in England • Born in Sep 1972
Ebury Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebury Mass Payments Limited
Jose Garcia Esteban is a mutual person.
Active
Ebury Partners UK Limited
Tobias James Young is a mutual person.
Active
Ebury Partners Finance Ltd
Jose Garcia Esteban is a mutual person.
Active
Ebury Mass Payments Holdco Limited
Jose Garcia Esteban is a mutual person.
Active
Ebury Partners Markets Ltd
Jose Garcia Esteban is a mutual person.
Active
Oneid Limited
Tobias James Young is a mutual person.
Active
Ebury Partners Holdings Limited
Tobias James Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £200K (-95%)
Turnover
£18.03M
Decreased by £878K (-5%)
Employees
29
Decreased by 5 (-15%)
Total Assets
£20.76M
Increased by £2.2M (+12%)
Total Liabilities
-£69.59M
Increased by £5.12M (+8%)
Net Assets
-£48.84M
Decreased by £2.92M (+6%)
Debt Ratio (%)
335%
Decreased by 12.08% (-3%)
Latest Activity
New Charge Registered
4 Months Ago on 29 Apr 2025
Mr Juan Lobato Appointed
6 Months Ago on 10 Feb 2025
Jose Garcia Esteban Resigned
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Inspection Address Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Enrique Colin Betancourt Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Victor Tuson Palau Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Registration of charge 088022430005, created on 29 April 2025
Submitted on 2 May 2025
Termination of appointment of Jose Garcia Esteban as a director on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Juan Lobato as a director on 10 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 80-100 Victoria Street Victoria Street London SW1E 5JL
Submitted on 19 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr Enrique Colin Betancourt as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 20 Nov 2023
Termination of appointment of Victor Tuson Palau as a director on 31 May 2023
Submitted on 14 Aug 2023
Repayment History
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