Ebury Partners Markets Ltd

Reference number: 784063

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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.

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
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible 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 apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as principal

Limits on what they may do

  • Unable to act as Principal
    The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA.

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
10841975
Company status
Active
Company type
Private limited company
Incorporated
29 June 2017 (9 years old)
Registered office
4th Floor, 80-100 Victoria Street Cardinal Place, London, SW1E 5JL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Menne Christiaan Mennes Director Jan 1984 1 Aug 2023 None
Diego Llorente Llamazares Director Dec 1989 19 Feb 2025 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 9 people who have been directors, with their dates
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Key dates in its history

Ebury Partners Markets’s history from the FCA register and Companies House, newest first.

Key events (5) All events (22)

2017

27 December 2017

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Unable to act as Principal)
  • Became authorised by the FCA

FCA register

29 June 2017

  • Incorporated at Companies House
  • Ebury Partners Limited took control (75–100% of shares)

Companies House

In the full report: all 22 events

  • All 22 events in its history (5 shown here)
  • Every director appointment and resignation: 16
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Firms connected to Ebury Partners Markets

Other FCA-listed firms that share a director, phone number or address with Ebury Partners Markets. 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
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Firms like Ebury Partners Markets

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

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 Ebury Partners Markets

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 22 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 Markets Ltd FCA authorised?
Yes, Ebury Partners Markets Ltd (FRN 784063) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2017 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Ebury Partners Markets’ phone number and website?
The FCA register lists the phone number 020 3872 6670 and the website ebury.com for Ebury Partners Markets. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Ebury Partners Markets a scam or clone?
Ebury Partners Markets is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Ebury Partners Markets?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Ebury Partners Markets to the Financial Ombudsman Service, free of charge.
Who owns Ebury Partners Markets?
Ebury Partners Markets is owned by Ebury Partners Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 29 June 2017.
Who runs Ebury Partners Markets?
Companies House lists 2 directors of Ebury Partners Markets: Menne Christiaan Mennes and Diego Llorente Llamazares.
How long has Ebury Partners Markets been in business?
The company was formed on 29 June 2017, and has held its current FCA authorisation since December 2017.

Sources and links

The full report on Ebury Partners Markets Ltd

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