Ebury Partners Limited
Company Profile
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Large EnterpriseEbury Partners Limited
07086058•Private Limited With Share Capital
Third Floor, 80-100 Victoria Street, London, SW1E5JL
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Incorporated
25/11/2009
Company Age
16 years
Directors
10
Employees
1,711
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ebury Partners Limited (07086058) is a private limited with share capital incorporated on 25/11/2009 (16 years old) and registered in london, SW1E5JL. The company operates under SIC code 64205 and is classified as Large Enterprise.
About eburyebury is a fintech company specialised in international payments, collections, and foreign exchange services. it offers financial solutions aimed mainly at smes and midcaps. ebury offers foreign exchange activity in over 130 currencies - for both major and emerging markets - as well as ca...
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 25/11/2009
SW1E5JL
1,711 employees
Financial Overview
Total Assets
£1.96B
Liabilities
£1.95B
Net Assets
£4.24M
Turnover
£286.51M
Cash
£988.24M
Key Metrics
1,711
Employees
10
Directors
92
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Resolution
Category:Resolution
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Memorandum Articles
Category:Incorporation
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Resolution
Category:Resolution
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Resolution
Category:Resolution
Date:26-10-2019
Legacy
Category:Miscellaneous
Date:09-10-2019
Legacy
Category:Miscellaneous
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Resolution
Category:Resolution
Date:23-05-2019
Import / Export
Imports
12 Months3
60 Months6
Exports
12 Months3
60 Months12
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
Third Floor, 80-100 Victoria Street, London, SW1E5JLRegistered
Related Companies
10
Contact
02038726670info@ebury.comrecruitment@ebury.comebury.com
Third Floor, 80-100 Victoria Street, London, SW1E5JL