UK Companies House feature
EBIX EUROPE LIMITED
Profile
- Company number
- 03909745
- Status
- Active
- Incorporation
- 2000-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties-relating to events or conditions that, individually or collectively, may cast doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Ebix Australia (VIC) Pty Ltd · 100% held · Victoria Australia
- Ebix New Zealand Holdings · 100% held · New Zealand
- Swiss Bureau GMBH · 85% held · Sweden
Significant events
- “Eraaya Lifespaces Limited acquired 100% of the equity of Ebix Inc. in August 2024.”
- “In December 2023 Ebix Inc the ultimate parent company, filed for Chapter 11 relief in the USA to allow for a restructuring of the group to enable repayment of matured loans to the bank.”
- “A fixed and floating charge over the assets of Ebix Europe Limited was registered at Companies House following the year end. This relates to an overdraft facility arranged with the entity's banking provider.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DHAMEJA, Sunil | Director | 2024-11-28 | Feb 1974 | Indian |
| GIRLING, Clare Sarah | Director | 2024-11-28 | Jan 1973 | British |
| SMYTH, Peter Andrew | Director | 2024-11-28 | Feb 1962 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Graham John | Secretary | 2013-04-05 | 2013-07-22 |
| SIMPSON, David Stuart | Secretary | 2001-03-06 | 2009-08-28 |
| TAYLOR, Richard Mark | Secretary | 2000-01-14 | 2001-03-06 |
| BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-05-18 | 2007-05-03 |
| BRIT GROUP SERVICES LIMITED | Corporate Secretary | 2003-07-07 | 2006-05-18 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-14 | 2000-01-14 |
| AL-MUGHESIB, Khalid Abdulrahman | Director | 2010-11-07 | 2013-04-05 |
| BAGGA, Karan | Director | 2024-11-28 | 2026-02-13 |
| BINKS, Thomas Anthony | Director | 2007-05-03 | 2008-12-18 |
| CAMPSIE, Nicholas James | Director | 2007-05-03 | 2010-11-07 |
| ECKERT, Neil David | Director | 2003-02-14 | 2010-11-07 |
| HEMSLEY, Oliver Alexander | Director | 2007-05-03 | 2009-01-27 |
| LETTS, Alexander Francis Donald | Director | 2000-01-14 | 2010-11-07 |
| LISSON, Kathryn Mary | Director | 2007-05-03 | 2009-04-30 |
| MERTTENS, Robin Wickham | Director | 2000-05-24 | 2010-11-07 |
| PRIOR, Graham John | Director | 2013-04-05 | 2021-06-23 |
| RAINA, Robin | Director | 2013-04-05 | 2024-12-01 |
| SCALES, Matthew | Director | 2003-02-14 | 2007-05-03 |
| WREFORD, Matthew Thomas Yardley, Mr. | Director | 2008-12-18 | 2010-11-07 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-14 | 2000-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ebix Singapore Pte Limited | Corporate entity | Shares 75–100% | 2017-01-14 | Ceased 2019-11-11 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | MA | incorporation | memorandum articles |
| 2023-06-15 | RESOLUTIONS | resolution | resolution |
| 2023-04-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.