ETORO MONEY UK LTD

Key Data

Status

Active

Company No.

07712717

Incorporation date

20/07/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

07/04/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

11/01/2026

Withdrawal of a person with significant control statement on 2026-01-11

View PDF (2 pages)

11/01/2026

Notification of Etoro Group Ltd as a person with significant control on 2025-05-14

View PDF (2 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

07/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

19/11/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

12/09/2023

Termination of appointment of Yael Elbaz as a director on 2023-08-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Elad Lavy as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Mr Meron Shani as a director on 2023-05-24

View PDF (2 pages)

04/05/2023

Termination of appointment of Kreeson Thathiah as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Appointment of Mr Edward Charles Drake as a director on 2023-04-27

View PDF (2 pages)

23/03/2023

Termination of appointment of Shalom Berkovitz as a director on 2023-03-20

View PDF (1 pages)

30/01/2023

Full accounts made up to 2021-12-31

View PDF (49 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

11/01/2023

Cessation of Etoro Group Ltd as a person with significant control on 2023-01-06

View PDF (3 pages)

11/01/2023

Notification of a person with significant control statement

View PDF (3 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

27/01/2026

Last change occurred

31/12/2024

Accounts

Full

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)

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
Wilson, Alan	Director	20/07/2011 - 01/01/2012	6
Gandham, Iqbal	Director	06/01/2020 - 22/04/2020	6
Akhtar, Masood	Director	24/03/2017 - 30/03/2017	-
Thathiah, Kreeson	Director	26/04/2021 - 28/04/2023	13
Asim, Muhammad	Director	06/03/2014 - 16/03/2020	4

Persons with Significant Control

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

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Description

About ETORO MONEY UK LTD

ETORO MONEY UK LTD is an(a) Active company incorporated on 20/07/2011 with the registered office located at Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester M32 0FP. There are currently 6 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 ETORO MONEY UK LTD?

ETORO MONEY UK LTD is currently Active. It was registered on 20/07/2011 .

Where is ETORO MONEY UK LTD located?

ETORO MONEY UK LTD is registered at Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester M32 0FP.

What does ETORO MONEY UK LTD do?

ETORO MONEY UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ETORO MONEY UK LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-01-27 with no updates.