Eta Money Limited

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eta money limited
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Micro

Eta Money Limited

11061003Private Limited With Share Capital

City Road Spaces, City Road, The Epworth, 25 City Road, London, EC1Y1AA
Incorporated

13/11/2017

Company Age

8 years

Directors

1

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Eta Money Limited (11061003) is a private limited with share capital incorporated on 13/11/2017 (8 years old) and registered in london, EC1Y1AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/11/2017
EC1Y1AA
1 employees

Financial Overview

Total Assets

£375.2K

Liabilities

£25.2K

Net Assets

£350.0K

Turnover

£241.3K

Cash

£263.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

36
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Incorporation Company
Category:Incorporation
Date:13-11-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date16/12/2025
Latest Accounts30/11/2024

Trading Addresses

City Road Spaces, City Road, The Epworth, 25 City Road, London, United Kingdom Ec1Y 1Aa, EC1Y1AARegistered
Spaces Moorgate, 30 Moorgate, London, EC2R6PJ

Contact

compliance@etamoney.cominfo@etamoney.com
etamoney.com
City Road Spaces, City Road, The Epworth, 25 City Road, London, EC1Y1AA