ETORO MONEY UK LTD - MANCHESTER
Company Profile | Company Filings |
Overview
ETORO MONEY UK LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ETORO MONEY UK LTD was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ETORO MONEY UK LTD was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ETORO MONEY UK LTD - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MACLAREN 3B - LANCASTRIAN OFFICE CENTRE TALBOT ROAD
MANCHESTER
M32 0FP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARQ MILLIONS LTD. (until 19/11/2020)
MARQ MILLIONS LTD. (until 19/11/2020)
GLOBAL MONEY NETWORK LIMITED (until 21/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAHMOOD ALI KAMRAN | Jan 1976 | Pakistani | Director | 2014-03-06 | CURRENT |
MR DORON ROSENBLUM | Jun 1963 | Israeli | Director | 2020-03-16 | CURRENT |
MR AVI SELA | Jul 1973 | Israeli | Director | 2019-12-23 | CURRENT |
MR MERON SHANI | Jun 1974 | Israeli | Director | 2023-05-24 | CURRENT |
MR PAUL ANDREW CHRIMES | Nov 1956 | British | Director | 2021-02-01 | CURRENT |
MR EDWARD CHARLES DRAKE | Oct 1978 | British | Director | 2023-04-27 | CURRENT |
JONATHAN FARNELL | Secretary | 2011-07-20 UNTIL 2021-05-05 | RESIGNED | ||
MR ALAN PAUL WILSON | Aug 1955 | British | Director | 2011-07-20 UNTIL 2012-01-01 | RESIGNED |
MR SHALOM BERKOVITZ | Jan 1967 | Israeli | Director | 2019-12-23 UNTIL 2023-03-20 | RESIGNED |
MR ALAN PAUL WILSON | Aug 1955 | British | Director | 2014-03-06 UNTIL 2020-02-17 | RESIGNED |
KREESON THATHIAH | Sep 1975 | British | Director | 2021-04-26 UNTIL 2023-04-28 | RESIGNED |
MR ELAD LAVY | Feb 1984 | Israeli | Director | 2019-12-17 UNTIL 2023-05-31 | RESIGNED |
MR IQBAL GANDHAM | Aug 1972 | British | Director | 2020-01-06 UNTIL 2020-04-22 | RESIGNED |
MR JONATHAN STUART FARNELL | Jul 1971 | British | Director | 2011-07-20 UNTIL 2021-05-05 | RESIGNED |
MRS YAEL ELBAZ | Dec 1980 | Israeli | Director | 2022-01-17 UNTIL 2023-08-31 | RESIGNED |
MR MUHAMMAD ASIM | Mar 1989 | Pakistani | Director | 2014-03-06 UNTIL 2020-03-16 | RESIGNED |
MR SHAMSHAD AHMED ALI | Jun 1957 | British | Director | 2012-01-22 UNTIL 2012-03-28 | RESIGNED |
MR MASOOD AKHTAR | Dec 1972 | Pakistani | Director | 2017-03-24 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etoro Group Ltd | 2019-12-17 - 2023-01-06 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Masood Akhtar | 2018-06-16 - 2019-01-16 | 12/1972 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alan Paul Wilson | 2017-01-01 - 2017-06-15 | 8/1955 | Manchester | Significant influence or control |
Mr Muhammad Asim | 2016-04-06 - 2019-12-17 | 3/1989 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mahmood Ali Kamran | 2016-04-06 - 2017-06-15 | 1/1976 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Stuart Farnell | 2016-04-06 - 2017-06-15 | 7/1971 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Paul Wilson | 2016-04-06 - 2017-06-15 | 8/1955 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ETORO MONEY UK LTD | 2023-09-30 | 31-12-2022 | £3,744,000 Cash £3,525,000 equity |
Marq Millions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 31-07-2019 | £12,580 Cash £-499,038 equity |
Micro-entity Accounts - MARQ MILLIONS LTD. | 2018-11-29 | 31-07-2018 | £2,685,179 equity |
Micro-entity Accounts - MARQ MILLIONS LTD. | 2018-06-13 | 31-07-2017 | £-1,138,214 equity |
Abbreviated Company Accounts - MARQ MILLIONS LTD. | 2017-04-29 | 31-07-2016 | £43,660 Cash £-54,352 equity |
Abbreviated Company Accounts - MARQ MILLIONS LTD. | 2016-02-23 | 31-07-2015 | £217,751 Cash £221,569 equity |
Abbreviated Company Accounts - MARQ MILLIONS LTD. | 2015-05-12 | 31-07-2014 | £677 Cash £677 equity |