Ebury Partners UK Limited

Reference number: 900797

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

  • No website on the FCA register

  • Verified phone number

    020 3872 6670

  • Verified address

    Ebury Partners UK Limited, 3rd Floor, West Building, 100 Victoria Street, London, SW1E 5JL, United Kingdom

Company details

From the company's Companies House record.

Company number
07088713
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
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Tobias James Young Director Mar 1971 26 Jan 2022
Philip Joseph Monkhouse Director Mar 1986 8 Jan 2024
Ana Munoz Fenollosa Director Jul 1993 14 Oct 2024
Juan Manuel Fernandez Lobato Director Sep 1972 16 Jun 2026
Thomas Andrew Swanson Director Dec 1977 16 Jun 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your 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.

    How safeguarding works →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Ebury Partners UK Limited FCA authorised?
Yes, Ebury Partners UK Limited (FRN 900797) is authorised by the FCA to carry out regulated activities.
Is my money safe with Ebury Partners UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Ebury Partners UK to the Financial Ombudsman Service, free of charge.
Is Ebury Partners UK a scam or clone?
Ebury Partners UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Ebury Partners UK's Firm Reference Number (FRN)?
Ebury Partners UK's FRN is 900797. You can verify it on the FCA register.