EBI Portfolios Ltd
- Company number
- 07473221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2010
- Nature of business
- Fund management activities
- Corporate group
- Asander Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HITCHCOCK, Harry George | Director | 21 Jan 2025 | |
| MCMAHON, Paul | Director | 8 Jan 2025 | |
| MORROW, Mike | Director | 31 Dec 2022 | |
| CORBOY, John | Secretary | 31 Dec 2022 | |
| BURGESS, Craig | Director | 17 Dec 2010 | |
| ADAMS, Samuel Chase | Director | 2 Sep 2020 | 31 Dec 2022 |
| BURGESS, Guzz | Director | 17 Dec 2010 | 31 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asander Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2026 | |
| Mr Jatender Singh Aujla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2023 | 30 Oct 2026 |
| Mr Craig Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2022 |
| Mrs Guzz Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Mar 2022 | £1,624,550 | £704,212 | £280,965 | 20 |
| 31 Mar 2021 | - | £744,735 | £593,966 | 20 |
| 31 Mar 2020 | - | £663,853 | £508,934 | 13 |
| 31 Mar 2019 | - | £216,017 | £94,120 | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | £39,625 | - |
| 31 Mar 2015 | - | - | £37,240 | - |
| 31 Mar 2014 | - | - | £41,856 | - |
| 31 Mar 2013 Dormant | - | - | £2 | - |
| 31 Dec 2011 Dormant | - | £2 | £2 | - |
Connections
Owned by
EBI Portfolios Ltd → Asander Group Limited