ETIKA FINANCE UK LIMITED

Q: What is the latest filing for ETIKA FINANCE UK LIMITED?

The latest filing was on 28/05/2026: **Registered office address changed** from Colony Flint Glass Works, Suite 1.02 64 Jersey Street Ancoats Manchester M4 6JW United Kingdom to Colony Spring Gardens Suite 5.01 19 Spring Gardens Manchester M2 1FB on 2026-05-28.

Key Data

Status

Active

Company No.

07440512

Incorporation date

16/11/2010

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

28/05/2026

Registered office address changed from Colony Flint Glass Works, Suite 1.02 64 Jersey Street Ancoats Manchester M4 6JW United Kingdom to Colony Spring Gardens Suite 5.01 19 Spring Gardens Manchester M2 1FB on 2026-05-28

View PDF (1 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

11/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

24/03/2025

Satisfaction of charge 074405120006 in full

View PDF (1 pages)

24/03/2025

Satisfaction of charge 074405120007 in full

View PDF (1 pages)

24/03/2025

Satisfaction of charge 074405120009 in full

View PDF (1 pages)

02/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (19 pages)

02/08/2024

Satisfaction of charge 074405120008 in full

View PDF (1 pages)

30/07/2024

Change of details for Etika Holding Ltd as a person with significant control on 2022-09-23

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

03/06/2024

Registered office address changed from Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester M4 6AG England to Colony Flint Glass Works, Suite 1.02 64 Jersey Street Ancoats Manchester M4 6JW on 2024-06-03

View PDF (1 pages)

19/02/2024

Termination of appointment of Robert Schuijff as a director on 2024-02-09

View PDF (1 pages)

28/12/2023

Appointment of Ms Aviva Hekscher-Hartog as a director on 2023-12-22

View PDF (2 pages)

28/12/2023

Termination of appointment of Richard Christopher Bray as a director on 2023-12-22

View PDF (1 pages)

13/12/2023

Appointment of Mr John Sean Watherston as a director on 2023-12-11

View PDF (2 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (23 pages)

04/07/2023

Registration of charge 074405120009, created on 2023-06-29

View PDF (45 pages)

03/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (5 pages)

19/06/2023

Resolutions

View PDF (1 pages)

14/06/2023

Termination of appointment of Jose Rafael Uy as a director on 2023-06-09

View PDF (1 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (3 pages)

14/10/2022

Termination of appointment of John Philip Bowmer as a director on 2022-09-01

View PDF (1 pages)

14/10/2022

Director's details changed for Mr Richard Christopher Bray on 2022-09-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
21.90M
-
0.00
7.63M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About ETIKA FINANCE UK LIMITED

ETIKA FINANCE UK LIMITED is an(a) Active company incorporated on 16/11/2010 with the registered office located at Colony Spring Gardens Suite 5.01, 19 Spring Gardens, Manchester M2 1FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETIKA FINANCE UK LIMITED?

ETIKA FINANCE UK LIMITED is currently Active. It was registered on 16/11/2010 .

Where is ETIKA FINANCE UK LIMITED located?

ETIKA FINANCE UK LIMITED is registered at Colony Spring Gardens Suite 5.01, 19 Spring Gardens, Manchester M2 1FB.

What does ETIKA FINANCE UK LIMITED do?

ETIKA FINANCE UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ETIKA FINANCE UK LIMITED?

The latest filing was on 28/05/2026: Registered office address changed from Colony Flint Glass Works, Suite 1.02 64 Jersey Street Ancoats Manchester M4 6JW United Kingdom to Colony Spring Gardens Suite 5.01 19 Spring Gardens Manchester M2 1FB on 2026-05-28.