The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fernandez Lobato, Juan Manuel
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Sam Alexander
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Walters, Owain
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 4
    FRONTIERPAY INTERNATIONAL GROUP LIMITED - 2020-05-04
    Fourth Floor, 80-100, Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,295 GBP2019-03-31
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Gallego, Venancio
    Coo born in July 1972
    Individual
    Officer
    2020-01-07 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Munro, Robert George
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Ahmed, Aftab
    Company Director born in November 1972
    Individual
    Officer
    2009-10-30 ~ 2011-01-21
    OF - Director → CIF 0
  • 4
    Esteban, Jose Garcia
    Chief Financial Officer born in December 1969
    Individual
    Officer
    2021-01-21 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Munoz Fenollosa, Ana
    Cfo born in July 1993
    Individual (1 offspring)
    Officer
    2024-11-21 ~ 2025-02-18
    OF - Director → CIF 0
  • 6
    Fest, Martin
    Cfo born in January 1979
    Individual (4 offsprings)
    Officer
    2020-01-07 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Mr Owain Walters
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-10-20
    PE - Has significant influence or control → CIF 0
  • 8
    MOORES WAREN ACCOUNTANTS LIMITED - 2009-07-27
    TRINITY FINANCIAL (UK) LIMITED - 2006-11-23
    21, Wigmore Street, London, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-30 ~ 2010-10-31
    PE - Secretary → CIF 0
  • 9
    2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    9,341 GBP2024-03-31
    Officer
    2010-11-01 ~ 2017-10-04
    PE - Secretary → CIF 0
  • 10
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-10-04 ~ 2020-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

EBURY MASS PAYMENTS LIMITED

Previous names
FRONTIERPAY LIMITED - 2020-05-04
THE FX FIRM LIMITED - 2017-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
49,494 GBP2019-03-31
27,375 GBP2018-03-31
Fixed Assets
49,494 GBP2019-03-31
27,375 GBP2018-03-31
Debtors
Current
1,383,738 GBP2019-03-31
791,663 GBP2018-03-31
Cash at bank and in hand
248,667 GBP2019-03-31
200,631 GBP2018-03-31
Current Assets
1,632,405 GBP2019-03-31
992,294 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-465,951 GBP2019-03-31
-324,910 GBP2018-03-31
Net Current Assets/Liabilities
1,166,454 GBP2019-03-31
667,384 GBP2018-03-31
Total Assets Less Current Liabilities
1,215,948 GBP2019-03-31
694,759 GBP2018-03-31
Net Assets/Liabilities
1,215,948 GBP2019-03-31
694,759 GBP2018-03-31
Equity
Called up share capital
126 GBP2019-03-31
126 GBP2018-03-31
Share premium
184,750 GBP2019-03-31
184,750 GBP2018-03-31
Retained earnings (accumulated losses)
1,031,072 GBP2019-03-31
509,883 GBP2018-03-31
Equity
1,215,948 GBP2019-03-31
694,759 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252018-04-01 ~ 2019-03-31
Computers
252018-04-01 ~ 2019-03-31
Average Number of Employees
182018-04-01 ~ 2019-03-31
172017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
34,291 GBP2019-03-31
11,547 GBP2018-03-31
Computers
74,019 GBP2019-03-31
64,202 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
120,188 GBP2019-03-31
75,749 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,780 GBP2018-03-31
Computers
44,594 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,374 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,753 GBP2018-04-01 ~ 2019-03-31
Computers, Owned/Freehold
14,478 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
22,320 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,533 GBP2019-03-31
Computers
59,072 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,694 GBP2019-03-31
Property, Plant & Equipment
Office equipment
23,758 GBP2019-03-31
7,767 GBP2018-03-31
Computers
14,947 GBP2019-03-31
19,608 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
8,564 GBP2019-03-31
3,840 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
740,042 GBP2019-03-31
162,734 GBP2018-03-31
Other Debtors
Current
534,576 GBP2019-03-31
572,505 GBP2018-03-31
Prepayments/Accrued Income
Current
100,556 GBP2019-03-31
52,584 GBP2018-03-31
Bank Overdrafts
Current
1,120 GBP2019-03-31
Trade Creditors/Trade Payables
Current
104,797 GBP2019-03-31
110,089 GBP2018-03-31
Corporation Tax Payable
Current
147,434 GBP2019-03-31
59,890 GBP2018-03-31
Other Taxation & Social Security Payable
Current
32,050 GBP2019-03-31
39,580 GBP2018-03-31
Other Creditors
Current
69,325 GBP2019-03-31
77,328 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
111,225 GBP2019-03-31
38,023 GBP2018-03-31
Creditors
Current
465,951 GBP2019-03-31
324,910 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,827 GBP2019-03-31
21,152 GBP2018-03-31
Between one and five year
439,584 GBP2019-03-31
8,931 GBP2018-03-31
More than five year
457,289 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,015,700 GBP2019-03-31
30,083 GBP2018-03-31
  • EBURY MASS PAYMENTS LIMITED
    Info
    FRONTIERPAY LIMITED - 2020-05-04
    THE FX FIRM LIMITED - 2017-01-03
    Registered number 07061945
    Fourth Floor, 80-100 Victoria Street, Cardinal Place, London SW1E 5JL
    Private Limited Company incorporated on 2009-10-30 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.