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EBURY MASS PAYMENTS HOLDCO LIMITED

Active
10834621·incorporated 2017-06-23

EBURY MASS PAYMENTS HOLDCO LIMITED is an active UK private limited company, incorporated on 23 June 2017 at Companies House (number 10834621; OpenRegistry canonical ID GB-10834621-ebury-mass-payments-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-23
Registered Address
FOURTH FLOOR, 80-100, VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EBURY MASS PAYMENTS HOLDCO LIMITED has 1 person with significant control on file:

  • Ebury Partners Limited (England reg. 07086058). Notified 2020-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Owain Walters born 1977 resident in England, British national. Notified 2017-06-23. Ceased 2020-01-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

EBURY MASS PAYMENTS HOLDCO LIMITED has previously traded as:

  • FRONTIERPAY INTERNATIONAL GROUP LIMITED (until 2020-05-04)

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