UK Companies House feature
EBURY PARTNERS MARKETS LTD
Profile
- Company number
- 10841975
- Status
- Active
- Incorporation
- 2017-06-29
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“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. The Group has formally indicated it will provide continuing financial support to the Company for at least twelve months from the date of approval of these Financial Statements. However, the ability of the Group to provide such support is dependent, in part, on its own funding. When considering a severe but plausible downside scenario, there is a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern given the current regulatory capital requirements as the Company has reported a Group Capital Test ("GCT") deficit in certain parent entities, including the immediate parent entity, for over 12 months.”
Significant events
- “The Group entered into a Senior Facilities Agreement ("SFA") with five banks on 29 April 2025. The new facilities comprise: a €175 million term facility (EUR) and two multicurrency revolving credit facilities: revolving facility A (€90 million) and revolving facility B (€85 million). The closing date under the agreement was 7 May 2025.”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLORENTE LLAMAZARES, Diego | Director | 2025-02-19 | Dec 1989 | Spanish |
| MENNES, Menne Christiaan | Director | 2023-08-01 | Jan 1984 | Dutch |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Louise Yee Hun | Director | 2022-08-25 | 2023-03-09 |
| ESTEBAN, Jose Garcia | Director | 2022-08-18 | 2024-10-04 |
| FERNANDEZ LOBATO, Juan Manuel | Director | 2017-06-29 | 2025-02-19 |
| GARCIA ANDRES, Salvador Andres | Director | 2017-06-29 | 2022-08-18 |
| HAMILTON-CHAN, Lois Alexandra | Director | 2023-10-01 | 2025-02-19 |
| MUNOZ FENOLLOSA, Ana | Director | 2024-10-10 | 2025-02-19 |
| VEERMAN, Cornelis Wouter Hendrik | Director | 2023-08-01 | 2025-02-19 |
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 | 2017-06-29 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-17 | RESOLUTIONS | resolution | resolution |
| 2025-04-17 | MA | incorporation | memorandum articles |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AD02 | address | change sail address company with old address new address |
| 2023-10-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-30 | AP01 | officers | appoint person director company with name date |
| 2023-08-30 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory