- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EBURY PARTNERS UK LIMITED
EBURY PARTNERS UK LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07088713). UBO chain traced 10 hops, 1 owner, 10 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-11-27
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- EBURY PARTNERS UK LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07088713
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-27
- Registered office
- Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
- SIC
- 64999
People & control
10 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ebury Partners Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- EBURY TECHNOLOGY LIMITEDbeneficial owner
- EBURY MASS PAYMENTS HOLDCO LIMITEDbeneficial owner
- EBURY PARTNERS MARKETS LTDbeneficial owner
- FERNANDEZ LOBATO, Juan Manuel
- director · Spanish · appointed 2026-06-16 · Companies House
- director · Spanish · appointed 2009-11-27 · resigned · Companies House
- MONKHOUSE, Philip Joseph
- director · British · appointed 2024-01-08 · Companies House
- MUNOZ FENOLLOSA, Ana
- director · Spanish · appointed 2024-10-14 · Companies House
- SWANSON, Thomas Andrew
- director · British · appointed 2026-06-16 · Companies House
- YOUNG, Tobias James
- director · British · appointed 2022-01-26 · Companies House
- GARCIA ANDRES, Salvador Andres
- director · Spanish · appointed 2009-11-27 · resigned · Companies House
- GARCIA ESTEBAN, Jose
- director · Spanish · appointed 2022-01-26 · resigned · Companies House
- NANJI, Rahim Firoz
- director · British · appointed 2022-01-26 · resigned · Companies House
- VEERMAN, Cornelis Wouter Hendrik
- director · Dutch · appointed 2023-06-12 · resigned · Companies House
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EBURY PARTNERS UK LIMITED?
- What is EBURY PARTNERS UK LIMITED's risk level?
- Where does EBURY PARTNERS UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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