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 - MANCHESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING CURRENCY EXCHANGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
DEX INTERNATIONAL LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE GLOBAL VISION COLLEGE LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 85422 - Post-graduate level higher education
ACCIDENT & INJURY GROUP (LONGSIGHT) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SWITCH2SAVE LTD ASHTON-UNDER-LYNE Dissolved... DORMANT 96090 - Other service activities n.e.c.
MARQ MILLIONS (UK) LIMITED ASHTON-UNDER- Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SIMPLE INSURANCE SOLUTIONS LTD MANCHESTER ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
TRUE VALUE PROPERTIES LIMITED ROCHDALE UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BINANCE MARKETS LIMITED LONDON ENGLAND Active -... FULL 64999 - Financial intermediation not elsewhere classified
ARRO MONEY LTD MANCHESTER UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
SIMPLE MORTGAGE SERVICES LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
TAILORD (UK) LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
JL FUNDING LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
NW COVER LTD MANCHESTER ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
STATRYS UK LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORTH WEST COVER LTD MANCHESTER ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
RIGHTCOVER LIMITED MANCHESTER ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
RIGHTCOVER BROKERS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
RIGHTCOVER INSURANCE BROKERS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers

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

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