EBURY MASS PAYMENTS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors note that the company is trading adequately and has sufficient working capital and other finance available to continue trading for a period of not less than 12 months from the date of signing these financial statements. As such, the directors believe that there are no significant uncertainties in their assessment of whether the business is a going concern and therefore have prepared the accounts on a going concern basis.”
Group structure
- EBURY MASS PAYMENTS LIMITED · parent
- Ebury Partners UK Limited
- Ebury Mass Payments Holdco Limited
- Ebury Payments Pte Ltd
- Ebury Technology Limited
- Trans Skills Employment Services - Sole Prop. LLC
- Trans Skills Technology Services LLC
- Trans Skills Investment in Commercial Enterprises & Management Co. LLC
Significant events
- “Ebury reported an impairment charge of £1,599k under IAS 36 'Impairment of assets' during the year ending 30 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDEZ LOBATO, Juan Manuel | Director | 2022-08-26 | Sep 1972 | Spanish |
| GHUWALEWALA, Karan | Director | 2025-08-15 | Dec 1988 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCOUNTS RAPPORT LIMITED | Corporate Secretary | 2009-10-30 | 2010-10-31 |
| AMAR JONES LIMITED | Corporate Secretary | 2010-11-01 | 2017-10-04 |
| SANDRINGHAM COMPANY SECRETARIES LTD | Corporate Secretary | 2017-10-04 | 2020-01-07 |
| AHMED, Aftab | Director | 2009-10-30 | 2011-01-21 |
| BENNETT, Sam Alexander | Director | 2022-10-01 | 2025-09-26 |
| ESTEBAN, Jose Garcia | Director | 2021-01-21 | 2024-10-04 |
| FEST, Martin | Director | 2020-01-07 | 2021-01-21 |
| GALLEGO, Venancio | Director | 2020-01-07 | 2022-08-30 |
| MUNOZ FENOLLOSA, Ana | Director | 2024-11-21 | 2025-02-18 |
| MUNRO, Robert George | Director | 2015-05-15 | 2020-01-07 |
| WALTERS, Owain | Director | 2009-10-30 | 2025-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ebury Mass Payments Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-20 | Active |
| Mr Owain Walters | Individual | Significant influence | 2016-10-31 | Ceased 2017-10-20 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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