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Ebix International Holdings Limited

Ebix International Holdings Limited is an active company incorporated on 13 November 2015 with the registered office located in London, City of London. Ebix International Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09871102
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Same address for the past 4 years
Telephone
020 72640440
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Service • Indian • Lives in India • Born in Oct 1972
Director • It Consultant • British • Lives in England • Born in Feb 1962
Director • Indian • Lives in India • Born in May 1987
Director • Ceo • Indian • Lives in United States • Born in Jul 1966
Director • Service • Indian • Lives in India • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebix Europe Limited
Robin Raina and Peter Andrew Smyth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£192.36M
Decreased by £5.79M (-3%)
Total Liabilities
-£2.32M
Decreased by £54K (-2%)
Net Assets
£190.04M
Decreased by £5.74M (-3%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Chandan Kumar Appointed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
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
Mr Peter Andrew Smyth Appointed
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 5 Aug 2025
Appointment of Chandan Kumar as a director on 2 June 2025
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mr Karan Bagga as a director on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Sunil Dhameja as a director on 28 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Robin Raina as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Peter Andrew Smyth as a director on 28 November 2024
Submitted on 3 Dec 2024
Satisfaction of charge 098711020004 in full
Submitted on 22 Nov 2024
Satisfaction of charge 098711020001 in full
Submitted on 22 Nov 2024
Repayment History
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