EBIX EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Name history
Renamed 5 times since incorporation
- EBIX EUROPE LIMITED 2014-09-08 → present
- EBIX UK LIMITED 2013-05-30 → 2014-09-08
- QATARLYST LIMITED 2011-12-02 → 2013-05-30
- RI3K LIMITED 2001-08-08 → 2011-12-02
- CITY 3 K LIMITED 2000-07-28 → 2001-08-08
- CITY3K.COM LIMITED 2000-01-14 → 2000-07-28
Accounts
Audit & accounting basis
- 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.”
Group structure
- EBIX EUROPE LIMITED · parent
- Ebix Australia (VIC) Pty Ltd 100%
- Ebix New Zealand Holdings 100%
- Swiss Bureau GMBH 85%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-08-24 MA Memorandum articles
- 2023-06-15 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one