Ebury Partners Finance Ltd

Active08816250 Private limited company
Incorporated
16 December 2013 (12 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Ramon Lucia Herrando
Accounts type
Full
Region
Greater London
Address
Third Floor 80-100 Victoria Street
Cardinal Place
London
SW1E 5JL

Filing status

Accounts due
30 September 2027
Last accounts
30 April 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born March 1986 (40)
Lucia Herrando, Ramon
Director · Appointed 14 January 2022
Spanish
Born March 1986 (40)
Officer history (7 former)
24 September 2026
Resigned Hughes, Edward Richard James as Director
25 February 2025
Resigned Esteban, Jose Garcia as Director
13 February 2025
Resigned Munoz Fenollosa, Ana as Director
13 February 2025
Resigned Diaz-Alvarez, Enrique as Director
13 February 2025
Appointed Hardaker, Charles Edward as Director
11 October 2024
Appointed Munoz Fenollosa, Ana as Director
28 February 2022
Resigned Fernandez Lobato, Juan Manuel as Director
14 January 2022
Appointed Hughes, Edward Richard James as Director
14 January 2022
Appointed Esteban, Jose Garcia as Director
14 January 2022
Appointed Diaz-Alvarez, Enrique as Director
14 January 2022
Resigned Garcia Andres, Salvador Andres as Director
14 January 2022
Appointed Lucia Herrando, Ramon as Director
1 October 2021
Resigned Emw Secretaries Limited as Corporate Secretary
16 December 2013
Appointed Emw Secretaries Limited as Corporate Secretary
16 December 2013
Appointed Garcia Andres, Salvador Andres as Director
16 December 2013
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 This company 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

What Ebury Partners Finance say about themselves

“Manage international payments, FX risk, and multi-currency accounts in one platform. Trusted in 160+ countries and 140+ currencies.”

— from eburypartners.com

Filings 73

DateDescriptionMade Up ToPagesPDF
20 October 2026Current accounting period shortened
16 October 2026Full accounts30 April 2026
28 September 2026Termination of appointment of a director
15 January 2026Full accounts30 April 2025
27 November 2025Confirmation statement with no updates27 November 2025
Show all 73 filings

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