Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Ebury Partners Finance Ltd
Contact
Address
Third Floor 80-100 Victoria Street
Cardinal Place
London
SW1E 5JL
United Kingdom
Same address for the past
9 years
Companies in SW1E 5JL
Telephone
08455191009
Email
Unreported
Website
Ebury.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Edward Richard James Hughes
Director • Welsh • Lives in England • Born in Dec 1965
Jose Garcia Esteban
Director • Spanish • Lives in England • Born in Dec 1969
Mr Ramon Lucia Herrando
Director • Spanish • Lives in England • Born in Mar 1986
Charles Edward Hardaker
Director • Head Of Lending, Ebury Partners • British • Lives in England • Born in Mar 1986
Enrique Diaz-Alvarez
Director • Spanish • Lives in United States • Born in Mar 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Ebury Partners Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs