EZBOB LTD

Active - Accounts Filed

General Information

NAME
EZBOB LTD

COMPANY NUMBER
07852687

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
18/11/2011 (13years old)

WEBSITE
www.ezbob.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
18/11/2011 16/10/2015
ORANGE MONEY LTD

REGISTERED ADDRESS

120 NEW CAVENDISH STREET
LONDON
W1W 6XX

Telephone: 02037693128
TPS: No

TRADING ADDRESSES

120 New Cavendish Street
LONDON
W1W 6XX

Telephone: 37693741

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.3M

39.30%

NET WORTH

£8M

102.14%

TOTAL LIABILITIES

£3.6M

12.74%

NET ASSETS

£8M

102.14%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Board Member Dor Segal (932822425) Appointed
Date: 12/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EZBOB LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.3M

39.30%

NET WORTH

£8M

102.14%

TOTAL LIABILITIES

£3.6M

12.74%

NET ASSETS

£8M

102.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESOP MANAGEMENT & TRUST SERVICES LTD	Owned: 0.03 %	Shares: 7,900	Price per share: £1.00	Total Value: £7,900.00
HAGSHAMA FUND	Owned: 0.51 %	Shares: 131,800	Price per share: £1.00	Total Value: £131,800.00
THE YEM TRUST	Owned: 0.39 %	Shares: 100,725	Price per share: £1.00	Total Value: £100,725.00
KIM RICHARDSON	Owned: 0.23 %	Shares: 60,400	Price per share: £1.00	Total Value: £60,400.00
ORANGE TRUST	Owned: 19.18 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
TOMER GURIEL	Owned: 19.18 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
LEUMI PARTNERS LTD	Owned: 15.77 %	Shares: 4,111,900	Price per share: £1.00	Total Value: £4,111,900.00
OCM EZ BOB HOLDING SARL	Owned: 13.16 %	Shares: 3,430,200	Price per share: £1.00	Total Value: £3,430,200.00
EDF SKY EUROCORE S.A R.L	Owned: 7.23 %	Shares: 1,884,400	Price per share: £1.00	Total Value: £1,884,400.00
PRYTEK INVESTMENT HOLDING PTE LTD.	Owned: 3.45 %	Shares: 899,900	Price per share: £1.00	Total Value: £899,900.00
HAGASHAMA EZBOB 1014 LIMITED PARTNERSHIP	Owned: 3.09 %	Shares: 805,700	Price per share: £1.00	Total Value: £805,700.00
ADV. SHINOVER HAGSHAMA	Owned: 2.13 %	Shares: 555,600	Price per share: £1.00	Total Value: £555,600.00
LAHAV FUND LIMITED PARTNERSHIP	Owned: 1.72 %	Shares: 449,200	Price per share: £1.00	Total Value: £449,200.00
OCM EZ BOB HOLDING SARL	Owned: 1.56 %	Shares: 405,700	Price per share: £1.00	Total Value: £405,700.00
POLLEN STREET PLC	Owned: 1.53 %	Shares: 399,968	Price per share: £1.00	Total Value: £399,968.00
POLLEN STREET PLC	Owned: 1.41 %	Shares: 367,492	Price per share: £1.00	Total Value: £367,492.00
HAGSHAMA ONLINE LOANS 3 LIMITED PARTNERSHIP	Owned: 1.29 %	Shares: 336,900	Price per share: £1.00	Total Value: £336,900.00
HAGSHAMA INTERNET INITIATIVE 2- LIMITED PARTNERSHIP	Owned: 1.29 %	Shares: 336,900	Price per share: £1.00	Total Value: £336,900.00
ANGELCOFUND	Owned: 1.28 %	Shares: 334,200	Price per share: £1.00	Total Value: £334,200.00
THE PROLONGING TRUST	Owned: 1.16 %	Shares: 302,175	Price per share: £1.00	Total Value: £302,175.00
ANGELCOFUND	Owned: 1.14 %	Shares: 297,900	Price per share: £1.00	Total Value: £297,900.00
HAGASHAMA EZBOB 1014 LIMITED PARTNERSHIP	Owned: 1.13 %	Shares: 294,200	Price per share: £1.00	Total Value: £294,200.00
ESOP MANAGEMENT & TRUST SERVICES LTD	Owned: 1.02 %	Shares: 266,171	Price per share: £1.00	Total Value: £266,171.00
HAGSHAMA FUND	Owned: 0.74 %	Shares: 192,900	Price per share: £1.00	Total Value: £192,900.00
PETER ABBEY	Owned: 0.23 %	Shares: 60,400	Price per share: £1.00	Total Value: £60,400.00
HAGSHAMA FUND	Owned: 0.13 %	Shares: 33,600	Price per share: £1.00	Total Value: £33,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tomer Guriel 18/11/2011 - Present (13years) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gitit Aharoni 03/10/2013 - Present (11 years and 1 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lindsey Villon McMurray 02/06/2020 - Present (4 years and 6 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Stefano Mazzoli 03/06/2020 - Present (4 years and 5 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 19	View Report
Dor Segal 15/10/2024 - Present (1 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Board Member Dor Segal (932822425) Appointed
Date: 12/07/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 04/01/2023	Event: Reuven Ben Menachem (927062625) has left the board
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Lindsey McMurray (927032262) has left the board
Date: 12/06/2020	Event: New Board Member Reuven Ben Menachem (927062625) Appointed
Date: 12/06/2020	Event: New Board Member Lindsey McMurray (926977449) Appointed
Date: 08/06/2020	Event: Assaf Littner (920227970) has left the board
Date: 08/06/2020	Event: New Board Member Stefano Mazzoli (917220277) Appointed
Date: 05/06/2020	Event: New Board Member Lindsey McMurray (927032262) Appointed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 08/03/2018	Event: Change in Reg. Office
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Accounts filed
Date: 14/07/2016	Event: Sharone Perlstein (916468256) has left the board
Date: 04/04/2016	Event: Change in Reg. Office
Date: 19/12/2015	Event: New Annual Return filed
Date: 04/11/2015	Event: New Board Member Assaf Littner (920227970) Appointed
Date: 27/08/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Change in Reg. Office
Date: 26/02/2015	Event: Michael Kim Oliver Richardson (917557684) has left the board
Date: 02/02/2015	Event: Change in Reg. Office
Date: 20/12/2014	Event: New Annual Return filed
Date: 20/08/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Board Member Gitit Aharoni (918191097) Appointed
Date: 07/10/2013	Event: Amir Bramli (917153262) has left the board
Date: 21/08/2013	Event: John Garfield (916700453) has left the board
Date: 16/07/2013	Event: New Accounts filed
Date: 11/07/2013	Event: New Board Member John Garfield (916700453) Appointed
Date: 11/07/2013	Event: John Garfield (917573318) has left the board
Date: 13/02/2013	Event: New Board Member John Garfield (917573318) Appointed
Date: 07/02/2013	Event: New Board Member Michael Kim Oliver Richardson (917557684) Appointed
Date: 18/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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EZBOB LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.3M

£8M

£3.6M

£8M

People Overview

5

6

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.3M

£8M

£3.6M

£8M

Accounts

People Overview

5

6

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™