UK Companies House feature
EBURY PARTNERS UK LIMITED
Profile
- Company number
- 07088713
- Status
- Active
- Incorporation
- 2009-11-27
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-Adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, hence they continue to adopt the going concern basis in preparing the annual Financial Statements. The Company is dependent on the Group to provide continued financial support.”
Subsidiaries
- Foreign Exchange Solutions S.L. · 100% held · Spain · provision of foreign currency dealing services
- Foreign Exchange Solutions (UK) Limited · 100% held · United Kingdom · inactive
Significant events
- “On 1 March 2024, as a result of the significant growth in the Middle East, the Company discontinued its Dubai (DIFC) business and sold this to Ebury Partners DIFC Limited ("EP DIFC") for consideration of $1.00.”
- “On 7 May 2025 the RCF that was in place as of the balance sheet date, for which the Company was co-guarantor, has been fully repaid using the proceeds from the new SFA agreement.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONKHOUSE, Philip Joseph | Director | 2024-01-08 | Mar 1986 | British |
| MUNOZ FENOLLOSA, Ana | Director | 2024-10-14 | Jul 1993 | Spanish |
| YOUNG, Tobias James | Director | 2022-01-26 | Mar 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ LOBATO, Juan Manuel | Director | 2009-11-27 | 2025-02-25 |
| GARCIA ANDRES, Salvador Andres | Director | 2009-11-27 | 2022-01-26 |
| GARCIA ESTEBAN, Jose | Director | 2022-01-26 | 2024-10-04 |
| NANJI, Rahim Firoz | Director | 2022-01-26 | 2022-10-28 |
| VEERMAN, Cornelis Wouter Hendrik | Director | 2023-06-12 | 2025-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ebury Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | AA | accounts | accounts with accounts type full |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | CH01 | officers | change person director company with change date |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2023-12-12 | AD02 | address | change sail address company with old address new address |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with 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.