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EBURY TECHNOLOGY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
7
Beneficial owners
1
Same address
4
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2013-12-04
Legal form
ltd
Activity
62012
Registered office
Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

EBURY TECHNOLOGY LIMITED is a ltd registered in GB, incorporated 2013-12-04 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
08802243
Status
active
Type
ltd
Incorporated
2013-12-04
Registered office
Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
SIC
62012
Officers · 3 active
  • COLIN BETANCOURT, Enrique
    director · Spanish · appt 2024-07-26
  • LOBATO, Juan
    director · Spanish · appt 2025-02-10
  • YOUNG, Tobias James
    director · British · appt 2021-11-10
  • ESTEBAN, Jose Garcia(resigned)
    director · Spanish · appt 2021-11-10
  • FERNANDEZ LOBATO, Juan Manuel(resigned)
    director · Spanish · appt 2013-12-04
  • GARCIA ANDRES, Salvador Andres(resigned)
    director · Spanish · appt 2013-12-04
  • TUSON PALAU, Victor(resigned)
    director · Spanish · appt 2021-11-10
Beneficial owners · PSC · 1 current
  • Ebury Partners Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EBURY PARTNERS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EBURY TECHNOLOGY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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