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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW FOR ALL LONDON Dissolved... FULL 7411 - Legal activities
ENNISMORE FUND MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
27 BOLTON GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BASEKIT PLATFORM LIMITED BRISTOL UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
EBURY PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
EBURY PARTNERS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EBURY TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
EBURY PARTNERS FINANCE LTD LONDON UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED LONDON ... MICRO ENTITY 62090 - Other information technology service activities
EBURY MASS PAYMENTS HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EBURY PARTNERS MARKETS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EBURY PARTNERS UK PAYMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
EBURY PARTNERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 70100 - Activities of head offices
ELIZABETH PARTNERS LTD HENLEY-ON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ADVANCE YOUR PAY LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
OTHBERG ADVISORY LTD HARLOW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROFESSOR PAT PENDING LIMITED WHEATHAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
BICESTER SOARING LTD WENDOVER UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED MORAY SCOTLAND Active FULL 66120 - Security and commodity contracts dealing activities

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

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