Ebi Portfolios Ltd
Reference number: 581079
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Suite 7, Beecham House, Beecham Business Park, Aldridge, WS9 8TZ, United Kingdom
In the full report: 3 background checks
- When ebi.co.uk first appeared online, and whether it can receive email
- What kind of line 01922 472226 is
- Who else gives the postcode WS9 8TZ
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07473221 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 December 2010 (15 years old)
- Registered office
- Aurora, Counterslip, Bristol, BS1 6BX, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Craig Burgess | Director | May 1962 | 17 Dec 2010 | 3 other companies |
| Mike Morrow | Director | Apr 1968 | 31 Dec 2022 | None |
| Paul Mcmahon | Director | Jan 1963 | 8 Jan 2025 | 2 other companies |
| Harry George Hitchcock | Director | Aug 1991 | 21 Jan 2025 | None |
| John Corboy | Secretary | Not published | 31 Dec 2022 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 5
- closed down
- 2
- are FCA-registered
- 2
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.62m
Not compared: the previous accounts cover a different length of time
Profit before tax
£105k
Not compared: the previous accounts cover a different length of time
Net assets
£704k
−5.4% from £745k
Cash at bank
£281k
−53% from £594k
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 07473221. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Ebi Portfolios’s history from the FCA register and Companies House, newest first.
2023
1 January 2023
- Jatender Singh Aujla took control (75–100% of shares)
Companies House
2022
31 December 2022
- Craig Burgess stopped being a part-owner
- Guzz Burgess stopped being a part-owner
Companies House
2016
6 April 2016
- Craig Burgess became a part-owner (25–50% of shares)
- Guzz Burgess became a part-owner (25–50% of shares)
Companies House
2013
10 April 2013
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2010
17 December 2010
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (9 shown here)
- Every director appointment and resignation: 8
Firms connected to Ebi Portfolios
Other FCA-listed firms that share a director, phone number or address with Ebi Portfolios. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past links
- 2
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Firms like Ebi Portfolios
Other firms of the same type (investment or fund manager), nearest first.
In the Walsall (WS) postcode area
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Ebi Portfolios
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 19 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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How long has Ebi Portfolios been in business?
What do Ebi Portfolios’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk