EBURY MASS PAYMENTS LIMITED

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EBURY MASS PAYMENTS LIMITED

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Key Data

Status

Active

Company No.

07061945

Incorporation date

30/10/2009

Size

Full

Contacts

Registered address

Registered address

Fourth Floor, 80-100 Victoria Street, Cardinal Place, London SW1E 5JLCopy
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Latest events (Record since 19/10/2022)
dot icon15/01/2026
Full accounts made up to 2025-04-30
dot icon14/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon30/09/2025
Termination of appointment of Sam Alexander Bennett as a director on 2025-09-26
dot icon19/08/2025
Appointment of Karan Ghuwalewala as a director on 2025-08-15
dot icon29/07/2025
Termination of appointment of Owain Walters as a director on 2025-07-25
dot icon09/05/2025
Satisfaction of charge 070619450003 in full
dot icon02/05/2025
Registration of charge 070619450004, created on 2025-04-29
dot icon19/02/2025
Termination of appointment of Ana Munoz Fenollosa as a director on 2025-02-18
dot icon20/01/2025
Full accounts made up to 2024-04-30
dot icon21/11/2024
Appointment of Ana Munoz Fenollosa as a director on 2024-11-21
dot icon15/11/2024
Termination of appointment of Jose Garcia Esteban as a director on 2024-10-04
dot icon15/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon28/11/2023
Change of details for Ebury Mass Payments Holdco Limited as a person with significant control on 2023-11-15
dot icon16/11/2023
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Fourth Floor, 80-100 Victoria Street Cardinal Place London SW1E 5JL on 2023-11-16
dot icon09/11/2023
Resolutions
dot icon08/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon29/09/2023
Full accounts made up to 2023-04-30
dot icon14/12/2022
Full accounts made up to 2022-04-30
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon19/10/2022
Appointment of Mr Sam Alexander Bennett as a director on 2022-10-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walters, Owain
Director
30/10/2009 - 25/07/2025
2
Fest, Martin
Director
07/01/2020 - 21/01/2021
9
Ghuwalewala, Karan
Director
15/08/2025 - Present
4
ACCOUNTS RAPPORT LIMITED
Corporate Secretary
30/10/2009 - 31/10/2010
5
AMAR JONES LIMITED
Corporate Secretary
01/11/2010 - 04/10/2017
22

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EBURY MASS PAYMENTS LIMITED

EBURY MASS PAYMENTS LIMITED is an(a) Active company incorporated on 30/10/2009 with the registered office located at Fourth Floor, 80-100 Victoria Street, Cardinal Place, London SW1E 5JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBURY MASS PAYMENTS LIMITED?

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EBURY MASS PAYMENTS LIMITED is currently Active. It was registered on 30/10/2009 .

Where is EBURY MASS PAYMENTS LIMITED located?

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EBURY MASS PAYMENTS LIMITED is registered at Fourth Floor, 80-100 Victoria Street, Cardinal Place, London SW1E 5JL.

What does EBURY MASS PAYMENTS LIMITED do?

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EBURY MASS PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EBURY MASS PAYMENTS LIMITED?

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The latest filing was on 15/01/2026: Full accounts made up to 2025-04-30.