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Ebury Partners Finance Ltd

Ebury Partners Finance Ltd is an active company incorporated on 16 December 2013 with the registered office located in London, Greater London. Ebury Partners Finance Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08816250
Private limited company
Age
11 years
Incorporated 16 December 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 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
Same address for the past 9 years
Telephone
08455191009
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in England • Born in Dec 1965
Director • Spanish • Lives in England • Born in Dec 1969
Director • Spanish • Lives in England • Born in Mar 1986
Director • Head Of Lending, Ebury Partners • British • Lives in England • Born in Mar 1986
Director • Spanish • Lives in United States • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebury Mass Payments Limited
Jose Garcia Esteban is a mutual person.
Active
Ebury Technology Limited
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
City Veterans Cic
Charles Edward Hardaker is a mutual person.
Active
Gamesterinc Limited
Charles Edward Hardaker is a mutual person.
Active
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
£440K
Decreased by £3K (-1%)
Turnover
£1.17M
Decreased by £1.11M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£33.83M
Increased by £4.07M (+14%)
Total Liabilities
-£43.16M
Increased by £4.05M (+10%)
Net Assets
-£9.32M
Increased by £14K (-0%)
Debt Ratio (%)
128%
Decreased by 3.81% (-3%)
Latest Activity
Charge Satisfied
4 Months Ago on 9 May 2025
Charge Satisfied
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Jose Garcia Esteban Resigned
6 Months Ago on 25 Feb 2025
Mr Charles Edward Hardaker Appointed
6 Months Ago on 13 Feb 2025
Enrique Diaz-Alvarez Resigned
6 Months Ago on 13 Feb 2025
Ana Munoz Fenollosa Resigned
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
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Documents
Satisfaction of charge 088162500005 in full
Submitted on 9 May 2025
Satisfaction of charge 088162500006 in full
Submitted on 9 May 2025
Registration of charge 088162500007, created on 29 April 2025
Submitted on 2 May 2025
Satisfaction of charge 088162500004 in full
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Termination of appointment of Jose Garcia Esteban as a director on 25 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Charles Edward Hardaker as a director on 13 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Enrique Diaz-Alvarez as a director on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Ana Munoz Fenollosa as a director on 13 February 2025
Submitted on 17 Feb 2025
Repayment History
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