Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Ebury Partners Limited
- Incorporated
- 25 November 2009 (16 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- John Stark CoughlinBruce Neil Carnegie-Brown
- Controlled by
- Banco Santander, S.A.
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor 80-100 Victoria StreetCardinal PlaceLondonSW1E 5JL
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Spanish
Born April 1977 (49)
Coughlin, John Stark
Director · Appointed 7 May 2026
American
Born January 1968 (58)
Carnegie-Brown, Bruce Neil
Director · Appointed 1 October 2024
British
Born December 1959 (66)
Guitard Marin, Juan
Director · Appointed 9 April 2024
Spanish
Born February 1960 (66)
Olaizola, Juan
Director · Appointed 17 July 2023
Spanish
Born July 1961 (65)
Marzluf, Dirk Ludwig
Director · Appointed 28 April 2020
German
Born July 1970 (56)
Irish
Born December 1975 (50)
Director · Appointed 25 November 2014
Also at Value Capture Limited · more companies
British
Born February 1969 (57)
Director · Appointed 30 April 2014
British
Born May 1965 (61)
Director · Appointed 25 November 2009
Spanish
Born September 1972 (54)
Officer history (8 former)
30 June 2026
Resigned Ahuja, Vivek Gopaldas as Director
30 June 2026
7 May 2026
Appointed Coughlin, John Stark as Director
7 May 2026
25 February 2025
Appointed Ahuja, Vivek Gopaldas as Director
1 October 2024
Appointed Carnegie-Brown, Bruce Neil as Director
7 May 2024
Resigned Lires Rial, Sergio Agapito as Director
9 April 2024
Appointed Guitard Marin, Juan as Director
27 February 2024
Resigned San Felix Garcia, Javier as Director
17 July 2023
Appointed Olaizola, Juan as Director
23 June 2022
Appointed San Felix Garcia, Javier as Director
5 April 2022
Resigned Aboukhair Hurtado, Rami as Director
10 November 2020
Resigned Richard, Jean-Michel as Director
28 April 2020
Appointed Marzluf, Dirk Ludwig as Director
28 April 2020
Appointed Lires Rial, Sergio Agapito as Director
28 April 2020
Appointed Aboukhair Hurtado, Rami as Director
1 July 2019
Appointed Richard, Jean-Michel as Director
3 November 2015
25 November 2014
25 November 2014
Resigned Salvalaggio, Fabio as Director
30 April 2014
15 October 2013
Appointed Salvalaggio, Fabio as Director
8 October 2013
11 September 2012
25 November 2009
25 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banco Santander, S.A.
Corporate entity · Notified 28 April 2020
Holds 50–75% of voting rights
Public Company
Reg. no. C.I.F. A-39000013
Former controllers (1)
28 April 2020
Ceased Vitruvian Partners LLP — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ebury Partners Limited This company
Ebury Agent UK Limited Owns 75–100% of shares
Ebury Mass Payments Holdco Limited Owns 75–100% of shares
Ebury Mass Payments Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | — | ||
| 22 October 2026 | Other filing | — | ||
| 22 October 2026 | Other filing | — | ||
| 20 August 2026 | Registration of a charge | |||
| 28 July 2026 | Group of companies' accounts | 30 April 2026 |
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