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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No website on the FCA register
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Phone number
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Address
Ebury Partners UK Limited, 3rd Floor, West Building, 100 Victoria Street, London, SW1E 5JL, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3872 6670 is, and the 2 other firms that give it
- Who else gives the postcode SW1E 5JL
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- 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 (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
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
- 07088713 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 November 2009 (16 years old)
- Registered office
- Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tobias James Young | Director | Mar 1971 | 26 Jan 2022 | 3 other companies |
| Philip Joseph Monkhouse | Director | Mar 1986 | 8 Jan 2024 | None |
| Ana Munoz Fenollosa | Director | Jul 1993 | 14 Oct 2024 | None |
| Juan Manuel Fernandez Lobato | Director | Sep 1972 | 16 Jun 2026 | 11 other companies |
| Thomas Andrew Swanson | Director | Dec 1977 | 16 Jun 2026 | None |
Other companies run by these 5 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
- 12
- closed down
- 3
- are FCA-registered
- 4
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register, including 2 no longer authorised
- The 2 companies these 5 directors run together
- All 9 people who have ever been directors, with their dates
Key dates in its history
Ebury Partners UK’s history from the FCA register and Companies House, newest first.
2018
15 June 2018
- Regulated by the FCA from this date
- No longer regulated by the FCA
- Became an authorised e-money institution
FCA register
2017
21 November 2017
- Regulated by the FCA from this date
FCA register
2016
6 April 2016
- Ebury Partners Limited took control (75–100% of shares)
Companies House
2009
27 November 2009
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (6 shown here)
- Every director appointment and resignation: 15
Firms connected to Ebury Partners UK
Other FCA-listed firms that share a director, phone number or address with Ebury Partners UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 2
- share its phone number
- 2
In the full report: all 4 connected firms, named
- How each is linked: shared directors (2), the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Ebury Partners UK
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 2 background checks on its contact details
- All 21 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk