ETIKA FINANCE UK LIMITED

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)

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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

People

Officers

Person	Title	Period	Connections
Uy, Jose Rafael	Director	31/03/2022 - 09/06/2023	3
Watherston, John Sean	Director	11/12/2023 - Present	13
Mr Guy William Llewellyn	Director	07/02/2015 - 13/05/2016	2
Dawson, Simon Paul Evetts	Director	01/12/2016 - 30/08/2019	9
Mr Richard Christopher Bray	Director	01/05/2022 - 22/12/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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 Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester M4 6JW. 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 Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester M4 6JW.

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 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.