Ebury Mass Payments Limited

07061945

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOURTH FLOOR, 80-100 VICTORIA STREET, LONDON, SW1E 5JL

Incorporated 30/10/2009

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Juan Manuel Fernandez Lobato

director · Since 26/08/2022

DIRECTOR

SPANISH · ENGLAND · Age 53

Also on 4 other boards

Karan Ghuwalewala

director · Since 15/08/2025

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Ebury Mass Payments Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 80-100, Victoria Street, London, SW1E 5JL

Reg: 10834621 · Companies House · Private Limited Company

Notified 20/10/2017

Former PSCs

Mr Owain Walters

Ceased 20/10/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/04/2025Registered 02/05/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 06/04/2022Registered 08/04/2022Satisfied 09/05/2025