UK Companies House feature
EBS DEALING RESOURCES INTERNATIONAL LIMITED
Profile
- Company number
- 02669861
- Status
- Active
- Incorporation
- 1991-12-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In 2024, geo-political and economic uncertainty continued. The cost-of-living crisis, tightening financial conditions globally, Russia's conflict with Ukraine, and the conflict in the Middle East all weigh heavily on the global economic outlook. The Company has no physical operations in Russia, Ukraine and the Middle East, but as situations continue to evolve, the unpredictable nature of any conflict means uncertainty on the full extent and duration of any business or economic impact will always exist. Nevertheless, the business activities of the Company have continued to be operational with no disruption to the principal activities of the Company. In addition, CME Group Inc., the ultimate parent, has confirmed its ability to provide financial and operational support to the Company and assist in meeting the Company's liabilities as and when they fall due which is valid for 13 months from when the financial statements are authorised for issue. For this reason, the Company continues to adopt the going concern basis in preparing these financial statements.”
Significant events
- “The directors anticipate the closure of its branches in Belgium, Italy and Spain in the first half of 2025.”
- “Effective from 1 January 2024, all of the UK staff previously compensated by the Company were transferred to a fellow Group company. Their stock based compensation plans were also included as part of the transfer. The transferred staff are now part of a shared service model delivering services to multiple Group companies. As a result of this, the Company's staff costs in 2024 declined significantly.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 2023-02-13 | — | — |
| MUDDIMAN, David James | Secretary | 2023-02-13 | — | — |
| HOUSTON, Paul | Director | 2023-09-29 | Jan 1972 | British |
| SEAMAN, Adrienne Hilary | Director | 2019-11-22 | Sep 1970 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | 2006-06-29 | 2019-12-31 |
| CHALMERS, Jenelle Marie | Secretary | 2021-07-14 | 2023-02-13 |
| FORSTER, Jane | Secretary | 2006-04-20 | 2006-06-29 |
| FORSTER, Jane | Secretary | 1997-01-18 | 2004-05-01 |
| MANDRYKO, Erica Nadia | Secretary | 2005-10-14 | 2006-04-20 |
| RIDLEY, Veronica Holly | Secretary | 2020-01-14 | 2021-07-01 |
| SCOULLAR, Kathryn Charlotte | Secretary | 2004-05-01 | 2005-10-14 |
| WRIGHT, Margaret Austin | Secretary | 2021-07-14 | 2023-02-13 |
| CITICORPORATE LIMITED | Corporate Secretary | 1993-09-09 | 1996-06-29 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1993-09-09 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1996-07-31 | 1997-01-18 |
| BARTKO, Peter | Director | 1996-06-29 | 2001-12-31 |
| BROOKS, Anthony Michael | Director | 1993-02-10 | 1996-06-29 |
| CAPLEN, Stephen Gerard | Director | 2004-05-01 | 2014-08-11 |
| CAPUANO, John Robert | Director | 2000-01-10 | 2001-03-07 |
| CARTLEDGE, Timothy Michael | Director | 2018-05-04 | 2019-11-21 |
| COHEN, Jason Todd | Director | 2014-08-11 | 2022-10-28 |
| CRONIN, Kathleen Marie | Director | 2019-11-22 | 2022-06-01 |
| GILMORE, John Stephen | Director | 2000-01-10 | 2005-10-14 |
| GLAZER, Eliran | Director | 2014-08-11 | 2019-11-21 |
| HARRIS, Paul | Director | 1996-06-30 | 2000-01-10 |
| HARRIS, Paul Martin | Director | 1993-01-05 | 1996-06-29 |
| HOOKER, Darryl Guy | Director | 2014-08-11 | 2018-05-01 |
| HUNTER, Nichola Jane | Director | 2011-07-28 | 2014-07-09 |
| JEFFERY, Jonathan Joseph | Director | 2002-03-22 | 2007-06-27 |
| JOHNSON, Seth | Director | 2018-05-04 | 2019-11-21 |
| KNOTTENBELT, William Frederick | Director | 2019-11-22 | 2022-12-31 |
| LEDSHAM, David Anthony | Director | 1996-06-29 | 2000-03-29 |
| MANION, Kevin Patrick | Director | 2000-07-20 | 2004-05-01 |
| MEIER, Gerhard | Director | 1996-06-30 | 1997-01-07 |
| MEIER, Gerhard | Director | 1995-05-15 | 1996-06-29 |
| MONAHAN, Mark | Director | 2008-01-24 | 2008-11-27 |
| MORAN, William Loyola | Director | 2000-01-10 | 2008-10-06 |
| MORRIS, Martin Richard | Director | — | 1993-01-05 |
| RANDALL, Peter William | Director | 1993-02-10 | 1996-06-29 |
| SINCLAIR, James Henry | Director | 1996-06-30 | 2000-01-10 |
| SINCLAIR, James Henry | Director | 1994-11-01 | 1996-06-29 |
| SOMERVILLE, Gregory | Director | 1993-02-10 | 1994-02-02 |
| TOGHER, Michael Anthony | Director | 1994-11-01 | 1996-06-26 |
| TOLAND, Steven James | Director | 2007-07-09 | 2011-07-27 |
| WARD, Jeffrey William | Director | 2014-08-11 | 2023-09-29 |
| YOSHIDA, Rodney Neal | Director | 2000-03-29 | 2002-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ebs Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-31 | Active |
| Ebs No. 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-08-31 |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | RESOLUTIONS | resolution | resolution |
| 2025-03-10 | MA | incorporation | memorandum articles |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2023-12-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-21 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-20 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-20 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | TM01 | officers | termination director company with name termination date |
| 2022-10-28 | TM01 | officers | termination director company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory