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Ebury Partners Markets Ltd
Ebury Partners Markets Ltd is an active company incorporated on 29 June 2017 with the registered office located in London, Greater London. Ebury Partners Markets Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10841975
Private limited company
Age
8 years
Incorporated
29 June 2017
Size
Unreported
Confirmation
Submitted
Dated
28 June 2025
(4 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(8 months remaining)
Last change occurred
2 years 3 months 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
(3 months remaining)
Learn more about Ebury Partners Markets Ltd
Contact
Update Details
Address
4th Floor, 80-100 Victoria Street Cardinal Place
London
SW1E 5JL
England
Address changed on
3 Jul 2024
(1 year 3 months ago)
Previous address was
C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Companies in SW1E 5JL
Telephone
020 38726670
Email
Unreported
Website
Ebury.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jose Garcia Esteban
Director • Spanish • Lives in England • Born in Dec 1969
Lois Alexandra Hamilton-Chan
Director • Chief Compliance Officer • British • Lives in England • Born in Oct 1989
Juan Manuel Fernandez Lobato
Director • Ceo • Spanish • Lives in England • Born in Sep 1972
Mr Menne Christiaan Mennes
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1984
Diego Llorente Llamazares
Director • Group Treasurer, Ebury Partners • Spanish • Lives in Spain • Born in Dec 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ebury Mass Payments Limited
Juan Manuel Fernandez Lobato and Jose Garcia Esteban are mutual people.
Active
Ebury Mass Payments Holdco Limited
Juan Manuel Fernandez Lobato and Jose Garcia Esteban 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£204K
Decreased by £47K (-19%)
Turnover
£1.44M
Increased by £524K (+57%)
Employees
Unreported
Same as previous period
Total Assets
£25.38M
Increased by £2.53M (+11%)
Total Liabilities
-£5.53M
Increased by £2.73M (+98%)
Net Assets
£19.85M
Decreased by £200K (-1%)
Debt Ratio (%)
22%
Increased by 9.54% (+78%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
Mr Diego Llorente Llamazare Details Changed
8 Months Ago on 19 Feb 2025
Mr Diego Llorente Llamazare Appointed
8 Months Ago on 19 Feb 2025
Cornelis Wouter Hendrik Veerman Resigned
8 Months Ago on 19 Feb 2025
Ana Munoz Fenollosa Resigned
8 Months Ago on 19 Feb 2025
Lois Alexandra Hamilton-Chan Resigned
8 Months Ago on 19 Feb 2025
Juan Manuel Fernandez Lobato Resigned
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Jose Garcia Esteban Resigned
1 Year Ago on 4 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 5 Aug 2025
Registration of charge 108419750001, created on 29 April 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Director's details changed for Mr Diego Llorente Llamazare on 19 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Diego Llorente Llamazare as a director on 19 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Lois Alexandra Hamilton-Chan as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Ana Munoz Fenollosa as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Juan Manuel Fernandez Lobato as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Cornelis Wouter Hendrik Veerman as a director on 19 February 2025
Submitted on 20 Feb 2025
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Repayment History
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See All Charges & CCJs