Ebury Partners UK Limited

Active07088713 Private limited company
Incorporated
27 November 2009 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Thomas Andrew Swanson
Ana Munoz Fenollosa
Accounts type
Full
Region
Greater London
Address
Third 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
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Spanish
Born September 1972 (54)
Swanson, Thomas Andrew
Director · Appointed 16 June 2026
British
Born December 1977 (48)
Munoz Fenollosa, Ana
Director · Appointed 14 October 2024
Spanish
Born July 1993 (33)
Monkhouse, Philip Joseph
Director · Appointed 8 January 2024
British
Born March 1986 (40)
Director · Appointed 26 January 2022
British
Born March 1971 (55)
Officer history (5 former)
16 June 2026
Appointed Swanson, Thomas Andrew as Director
16 June 2026
Appointed Fernandez Lobato, Juan Manuel as Director
25 February 2025
Resigned Veerman, Cornelis Wouter Hendrik as Director
25 February 2025
Resigned Fernandez Lobato, Juan Manuel as Director
14 October 2024
Appointed Munoz Fenollosa, Ana as Director
4 October 2024
Resigned Garcia Esteban, Jose as Director
8 January 2024
Appointed Monkhouse, Philip Joseph as Director
12 June 2023
Appointed Veerman, Cornelis Wouter Hendrik as Director
28 October 2022
Resigned Nanji, Rahim Firoz as Director
26 January 2022
Appointed Nanji, Rahim Firoz as Director
26 January 2022
Appointed Garcia Esteban, Jose as Director
26 January 2022
Resigned Garcia Andres, Salvador Andres as Director
26 January 2022
Appointed Young, Tobias James as Director
27 November 2009
Appointed Garcia Andres, Salvador Andres as Director
27 November 2009
Appointed Fernandez Lobato, Juan Manuel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07086058

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 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 This company Owns 75–100% of shares
Ebury Technology Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts30 April 2026
30 June 2026Replacement filing for the appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
22 January 2026Full accounts30 April 2025
Show all 142 filings

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