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Home > England & Wales Companies > EBIX INTERNATIONAL HOLDINGS LIMITED
Company Information for

EBIX INTERNATIONAL HOLDINGS LIMITED

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,
Company Registration Number
09871102
Private Limited Company
Active

Company Overview

About Ebix International Holdings Ltd
EBIX INTERNATIONAL HOLDINGS LIMITED was founded on 2015-11-13 and has its registered office in London. The organisation's status is listed as "Active". Ebix International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EBIX INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
 
Filing Information
Company Number 09871102
Company ID Number 09871102
Date formed 2015-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 12:19:31
Primary Source:Companies House
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Companies with same name EBIX INTERNATIONAL HOLDINGS LIMITED
The following companies were found which have the same name as EBIX INTERNATIONAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBIX INTERNATIONAL HOLDINGS LIMITED Singapore Active Company formed on the 2017-10-03

Company Officers of EBIX INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN PRIOR
 Director 2015-11-13
ROBIN RAINA
 Director 2015-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN PRIOR EBIX EUROPE LIMITED Director 2013-04-05 CURRENT 2000-01-14 Active
GRAHAM JOHN PRIOR EBIX (TRISYSTEMS) LIMITED Director 2012-08-15 CURRENT 1991-08-08 Dissolved 2016-07-06
ROBIN RAINA EBIX EUROPE LIMITED Director 2013-04-05 CURRENT 2000-01-14 Active
ROBIN RAINA EBIX (TRISYSTEMS) LIMITED Director 2012-08-15 CURRENT 1991-08-08 Dissolved 2016-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098711020004
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098711020001
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098711020002
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098711020003
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15Memorandum articles filed
2023-06-12REGISTRATION OF A CHARGE / CHARGE CODE 098711020003
2023-06-12REGISTRATION OF A CHARGE / CHARGE CODE 098711020004
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 098711020002
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 098711020002
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 098711020001
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-14FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN PRIOR
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 69 Old Broad Street London EC2M 1QS England
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-12PSC08Notification of a person with significant control statement
2019-11-12PSC07CESSATION OF EBIX INC AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03AAMDAmended full accounts made up to 2016-12-31
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-18DISS40Compulsory strike-off action has been discontinued
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-12-13SH0127/11/17 STATEMENT OF CAPITAL USD 65585000.001
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;USD 65500000.001
2018-03-01SH0127/11/17 STATEMENT OF CAPITAL USD 65500000.001
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;USD 85000.001
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-12-16RES01ADOPT ARTICLES 16/12/15
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 19-21 Billiter Street London EC3M 2RY United Kingdom
2015-11-23AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;USD 85000.001
2015-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBIX INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBIX INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EBIX INTERNATIONAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBIX INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EBIX INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBIX INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of EBIX INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBIX INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EBIX INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBIX INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBIX INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBIX INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3N 4AH