Ebury Mass Payments Holdco Limited

Active10834621 Private limited company
Incorporated
23 June 2017 (9 years)
Previously known as
Frontierpay International Group Limited (until 4 May 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Fourth Floor
80-100
Victoria Street
London
SW1E 5JL

Filing status

Accounts due
30 September 2027
Last accounts
30 April 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born December 1988 (37)
Sirignano, David
Director · Appointed 9 October 2024
British
Born January 1989 (37)
Director · Appointed 30 August 2022
Spanish
Born September 1972 (54)
Officer history (6 former)
29 July 2025
Appointed Ghuwalewala, Karan as Director
25 July 2025
Resigned Walters, Owain as Director
9 October 2024
Appointed Sirignano, David as Director
4 October 2024
Resigned Esteban, Jose Garcia as Director
30 August 2022
Resigned Gallego, Venancio as Director
30 August 2022
Appointed Fernandez Lobato, Juan Manuel as Director
22 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
Resigned Sandringham Company Secretaries Ltd as Corporate Secretary
7 January 2020
Resigned Munro, Robert George as Director
7 January 2020
Appointed Fest, Martin as Director
4 October 2017
Appointed Sandringham Company Secretaries Ltd as Corporate Secretary
4 October 2017
Appointed Munro, Robert George as Director
23 June 2017
Appointed Walters, Owain as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07086058
Former controllers (1)
7 January 2020
Ceased Owain Walters — Owns 50–75% of shares

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 This company 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

Financials

Net Assets
£287,703
up £289,998 (12636%)
Profit Before Tax
£289,998
up £293,388 (8655%)
Employees
3
no change
Return on Equity
101%
Balance sheet detail
2022
Fixed Assets£2,019,858
Creditors (< 1 year)£1,732,155
Net Current Assets(£1,732,155)
Net Assets£287,703
Shareholder Funds£287,703

Filings 53

DateDescriptionMade Up ToPagesPDF
2 September 2026Current accounting period shortened
26 August 2026Full accounts30 April 2026
16 July 2026Replacement filing for the appointment of a director
16 July 2026Confirmation statement with no updates23 June 2026
13 July 2026Director's details changed
Show all 53 filings

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