EBURY MASS PAYMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBURY MASS PAYMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBURY MASS PAYMENTS LIMITED was incorporated 14 years ago on 30/10/2009 and has the registered number: 07061945. The accounts status is FULL and accounts are next due on 31/01/2025.
EBURY MASS PAYMENTS LIMITED was incorporated 14 years ago on 30/10/2009 and has the registered number: 07061945. The accounts status is FULL and accounts are next due on 31/01/2025.
EBURY MASS PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FOURTH FLOOR, 80-100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRONTIERPAY LIMITED (until 04/05/2020)
FRONTIERPAY LIMITED (until 04/05/2020)
THE FX FIRM LIMITED (until 03/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWAIN WALTERS | Dec 1977 | British | Director | 2009-10-30 | CURRENT |
JUAN MANUEL FERNANDEZ LOBATO | Sep 1972 | Spanish | Director | 2022-08-26 | CURRENT |
JOSE GARCIA ESTEBAN | Dec 1969 | Spanish | Director | 2021-01-21 | CURRENT |
MR SAM ALEXANDER BENNETT | Jul 1987 | British | Director | 2022-10-01 | CURRENT |
ACCOUNTS RAPPORT LIMITED | Corporate Secretary | 2009-10-30 UNTIL 2010-10-31 | RESIGNED | ||
AMAR JONES LIMITED | Corporate Secretary | 2010-11-01 UNTIL 2017-10-04 | RESIGNED | ||
VENANCIO GALLEGO | Jul 1972 | Spanish | Director | 2020-01-07 UNTIL 2022-08-30 | RESIGNED |
SANDRINGHAM COMPANY SECRETARIES LTD | Corporate Secretary | 2017-10-04 UNTIL 2020-01-07 | RESIGNED | ||
MR AFTAB AHMED | Nov 1972 | British | Director | 2009-10-30 UNTIL 2011-01-21 | RESIGNED |
MARTIN FEST | Jan 1979 | German | Director | 2020-01-07 UNTIL 2021-01-21 | RESIGNED |
MR ROBERT GEORGE MUNRO | Jun 1968 | British | Director | 2015-05-15 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebury Mass Payments Holdco Limited | 2017-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Owain Walters | 2016-10-31 - 2017-10-20 | 12/1977 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2019-12-21 | 31-03-2019 | 248,667 Cash 1,215,948 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-01 | 31-03-2018 | 200,631 Cash 694,759 equity |
FRONTIERPAY LIMITED | 2017-12-20 | 31-03-2017 | £307,713 Cash £537,020 equity |
Abbreviated Company Accounts - THE FX FIRM LIMITED | 2016-12-31 | 31-03-2016 | £511,900 Cash £535,652 equity |
Abbreviated Company Accounts - THE FX FIRM LIMITED | 2015-12-18 | 31-03-2015 | £442,692 Cash £184,907 equity |
Abbreviated Company Accounts - THE FX FIRM LIMITED | 2015-01-01 | 31-03-2014 | £65,017 Cash £185,667 equity |