Ezbob Ltd
Company Profile
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SmallEzbob Ltd
07852687•Private Limited With Share Capital
120 New Cavendish Street, London, W1W6XX
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Incorporated
18/11/2011
Company Age
14 years
Directors
5
Employees
48
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Ezbob Ltd (07852687) is a private limited with share capital incorporated on 18/11/2011 (14 years old) and registered in london, W1W6XX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
For over a decade, ezbob has pioneered the digital lending transformation of leading financial institutions worldwide. because we understand the challenges and complexity of regulations, compliance, and it we designed a proprietary core lending platform that enables financial institutions to develop...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 18/11/2011
W1W6XX
48 employees
Financial Overview
Total Assets
£10.38M
Liabilities
£3.93M
Net Assets
£6.45M
Turnover
£7.28M
Cash
£8.27M
Key Metrics
48
Employees
5
Directors
26
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2020
Resolution
Category:Resolution
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:18-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Resolution
Category:Resolution
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
120 New Cavendish Street, London, W1W6XXRegistered
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Contact
02037693128customercare@ezbob.comfirst@ezbob.comit@ezbob.comsupport@ezbob.comused@ezbob.comezbob.com
120 New Cavendish Street, London, W1W6XX