Ebury Mass Payments Limited

Active07061945 Private limited company
Incorporated
30 October 2009 (17 years)
Previously known as
Frontierpay Limited (until 4 May 2020)
The FX Firm Limited (until 3 January 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Fourth Floor
80-100 Victoria Street
Cardinal Place
London
SW1E 5JL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born December 1988 (37)
Director · Appointed 26 August 2022
Spanish
Born September 1972 (54)
Officer history (11 former)
26 September 2025
Resigned Bennett, Sam Alexander as Director
15 August 2025
Appointed Ghuwalewala, Karan as Director
25 July 2025
Resigned Walters, Owain as Director
18 February 2025
Resigned Munoz Fenollosa, Ana as Director
21 November 2024
Appointed Munoz Fenollosa, Ana as Director
4 October 2024
Resigned Esteban, Jose Garcia as Director
1 October 2022
Appointed Bennett, Sam Alexander as Director
30 August 2022
Resigned Gallego, Venancio as Director
26 August 2022
Appointed Fernandez Lobato, Juan Manuel as Director
21 January 2021
Appointed Esteban, Jose Garcia as Director
21 January 2021
Resigned Fest, Martin as Director
7 January 2020
Appointed Gallego, Venancio as Director
7 January 2020
Appointed Fest, Martin as Director
7 January 2020
Resigned Sandringham Company Secretaries Ltd as Corporate Secretary
7 January 2020
Resigned Munro, Robert George as Director
4 October 2017
Appointed Sandringham Company Secretaries Ltd as Corporate Secretary
4 October 2017
Resigned Amar Jones Limited as Corporate Secretary
15 May 2015
Appointed Munro, Robert George as Director
21 January 2011
Resigned Ahmed, Aftab as Director
1 November 2010
Appointed Amar Jones Limited as Corporate Secretary
31 October 2010
Resigned Accounts Rapport Limited as Corporate Secretary
30 October 2009
Appointed Accounts Rapport Limited as Corporate Secretary
30 October 2009
Appointed Ahmed, Aftab as Director
30 October 2009
Appointed Walters, Owain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10834621
Former controllers (1)
20 October 2017
Ceased Owain Walters — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ebury Agent UK Limited Owns 75–100% of shares
Ebury Mass Payments Holdco Limited Owns 75–100% of shares
Ebury Mass Payments Limited This company Owns 75–100% of shares
Ebury Partners Finance Ltd Owns 75–100% of shares
Ebury Partners Markets Ltd Owns 75–100% of shares
Ebury Partners UK Limited Owns 75–100% of shares
Ebury Technology Limited Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts30 April 2026
15 January 2026Full accounts30 April 2025
14 November 2025Confirmation statement with no updates1 November 2025
30 September 2025Termination of appointment of a director
19 August 2025Appointment of a director
Show all 94 filings

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