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ML Ebury LLP

Active ·OC431416 ·Limited Liability Partnership ·Est. 7 April 2020
2
Officers
Dormant
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

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Unstructured Filings Detected

ML Ebury LLP submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberOC431416
StatusActive
TypeLimited Liability Partnership
Incorporated7 April 2020
AccountsDormant

📍 Registered Address

2 Upper Tachbrook Street
London
SW1V 1SH
United Kingdom

👤 Directors & Officers (2)

Mr Mark Basil Andrew LorimerDIRECTOR
Ebury Management LimitedDIRECTOR

🔑 Persons with Significant Control (2)

Ebury Management Limited25-50% shares
Mr Mark Basil Andrew Lorimer25-50% shares
Health Score
73
Revenue Trend
Risk Signals
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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Trading Status
Active

ML Ebury LLP has been on the Companies House register since 7 April 2020. They currently file dormant accounts.

Sector & Operations

Registered headquarters in London (SW1V 1SH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Mark Basil Andrew Lorimer, Ebury Management Limited. Run deep background scans →

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