Menna Overview

Here’s a quick overview of ETORO MONEY UK LTD 👀 — a Manchester based business that started in 2011.

ETORO MONEY UK LTD

  • Company statusactive
  • Company No07712717
  • Age15 years Incorporated 20 July 2011
  • Officers6

Address

Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, England

ETORO MONEY UK LTD is an active company incorporated on 20 July 2011 and based in Manchester, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 08 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 07 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 31 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Jan 2023

event
Notification Of A Person With Significant Control Statement

3 Years Ago on 12 Jan 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 12 Jan 2023

event
Confirmation Statement With Updates

4 Years Ago on 02 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 17 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Oct 2021

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Capital Allotment Shares

5 Years Ago on 01 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 07 May 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 07 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 26 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 15 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Feb 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHRIMES, Paul Andrewdirector Nov 195601 Feb 2021
DRAKE, Edward Charlesdirector Oct 197827 Apr 2023
KAMRAN, Mahmood Alidirector Jan 197606 Mar 2014
ROSENBLUM, Dorondirector Jun 196316 Mar 2020
SELA, Avidirector Jul 197323 Dec 2019
SHANI, Merondirector Jun 197424 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Etoro Group Ltd 14 May 2025
Etoro Group Ltd 17 Dec 2019
Mr Masood Akhtar Dec 197216 Jun 2018
Mr Alan Paul Wilson Aug 195501 Jan 2017
Mr Muhammad Asim Mar 198906 Apr 2016
Mr Alan Paul Wilson Aug 195506 Apr 2016
Mr Mahmood Ali Kamran Jan 197606 Apr 2016
Mr Jonathan Stuart Farnell Jul 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.