Ebury Partners Finance Limited
Reference number: 615510
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On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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
3rd Floor, 100 Victoria Street, London, SW1E 5JL, United Kingdom
In the full report: 3 background checks
- When ebury.com first appeared online, and whether it can receive email
- What kind of line 020 3872 6670 is, and the 2 other firms that give it
- Who else gives the postcode SW1E 5JL
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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 name
- EBURY PARTNERS FINANCE LTD
- Company number
- 08816250 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 December 2013 (12 years old)
- Registered office
- Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
- Nature of business
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- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ramon Lucia Herrando | Director | Mar 1986 | 14 Jan 2022 | None |
| Charles Edward Hardaker | Director | Mar 1986 | 13 Feb 2025 | 2 other companies |
Other companies run by these 2 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
- 2
- still active
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 8 people who have ever been directors, with their dates
Key dates in its history
Ebury Partners Finance’s history from the FCA register and Companies House, newest first.
2022
28 February 2022
- Board replaced: both directors left and 4 new directors took over
Companies House
2016
6 April 2016
- Ebury Partners Limited took control (75–100% of shares)
Companies House
2014
27 February 2014
- Registered with the FCA
FCA register
2013
16 December 2013
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (4 shown here)
- Every director appointment and resignation: 14
Firms connected to Ebury Partners Finance
Other FCA-listed firms that share a director, phone number or address with Ebury Partners Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its phone number
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Get the full report on Ebury Partners Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 18 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Ebury Partners Finance Limited FCA authorised?
What is Ebury Partners Finance’s phone number and website?
Is Ebury Partners Finance a scam or clone?
Is my money safe with Ebury Partners Finance?
Who owns Ebury Partners Finance?
Who runs Ebury Partners Finance?
How long has Ebury Partners Finance been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk