UK Companies House feature
EBURY PARTNERS FINANCE LTD
Profile
- Company number
- 08816250
- Status
- Active
- Incorporation
- 2013-12-16
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
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.”
Significant events
- “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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARDAKER, Charles Edward | Director | 2025-02-13 | Mar 1986 | British |
| HUGHES, Edward Richard James | Director | 2022-01-14 | Dec 1965 | Welsh |
| LUCIA HERRANDO, Ramon | Director | 2022-01-14 | Mar 1986 | Spanish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMW SECRETARIES LIMITED | Corporate Secretary | 2013-12-16 | 2021-10-01 |
| DIAZ-ALVAREZ, Enrique | Director | 2022-01-14 | 2025-02-13 |
| ESTEBAN, Jose Garcia | Director | 2022-01-14 | 2025-02-25 |
| FERNANDEZ LOBATO, Juan Manuel | Director | 2013-12-16 | 2022-02-28 |
| GARCIA ANDRES, Salvador Andres | Director | 2013-12-16 | 2022-01-14 |
| MUNOZ FENOLLOSA, Ana | Director | 2024-10-11 | 2025-02-13 |
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 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | AA | accounts | accounts with accounts type full |
| 2025-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-04-17 | MA | incorporation | memorandum articles |
| 2025-04-17 | RESOLUTIONS | resolution | resolution |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-02 | MR05 | mortgage | mortgage charge part release with charge number |
| 2023-12-02 | MR05 | mortgage | mortgage charge part release with charge number |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months