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Ebury Mass Payments Holdco Limited

Ebury Mass Payments Holdco Limited is an active company incorporated on 23 June 2017 with the registered office located in London, Greater London. Ebury Mass Payments Holdco Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10834621
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 5 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
Fourth Floor, 80-100 Victoria Street
London
SW1E 5JL
England
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Sep 1972
Director • Chief Financial Officer • Spanish • Lives in England • Born in Dec 1969
Director • Corporate Development Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in England • Born in Dec 1977
Director • Coo Epl • British • Lives in Spain • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebury Mass Payments Limited
Owain Walters, Jose Garcia Esteban, and 1 more are mutual people.
Active
Ebury Partners Markets Ltd
Jose Garcia Esteban and Juan Manuel Fernandez Lobato are mutual people.
Active
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 Partners Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Partners UK Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Technology Limited
Jose Garcia Esteban is a mutual person.
Active
Ebury Partners Finance Ltd
Jose Garcia Esteban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.37M
Increased by £8.35M (+413%)
Total Liabilities
-£3.31M
Increased by £1.22M (+58%)
Net Assets
£7.06M
Increased by £7.14M (-9775%)
Debt Ratio (%)
32%
Decreased by 71.71% (-69%)
Latest Activity
Karan Ghuwalewala Appointed
1 Month Ago on 29 Jul 2025
Owain Walters Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Charge Satisfied
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr David Sirignano Appointed
11 Months Ago on 9 Oct 2024
Jose Garcia Esteban Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Appointment of Karan Ghuwalewala as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Owain Walters as a director on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Satisfaction of charge 108346210001 in full
Submitted on 9 May 2025
Registration of charge 108346210002, created on 29 April 2025
Submitted on 2 May 2025
Full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Appointment of Mr David Sirignano as a director on 9 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Jose Garcia Esteban as a director on 4 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 2 Jul 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Fourth Floor, 80-100 Victoria Street London SW1E 5JL on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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