Company Profile
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Large EnterpriseEtika Finance Uk Loans Spv One Limited
10743074•Private Limited With Share Capital
Colony Spring Gardens, Suite 5.01, Manchester, M21FB
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Incorporated
27/04/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Etika Finance Uk Loans Spv One Limited (10743074) is a private limited with share capital incorporated on 27/04/2017 (9 years old) and registered in manchester, M21FB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 27/04/2017
M21FB
Financial Overview
Total Assets
£25.77M
Liabilities
£28.11M
Net Assets
£-2.34M
Cash
£240.0K
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
62
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:02-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2022
Change Sail Address Company With New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Resolution
Category:Resolution
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Incorporation Company
Category:Incorporation
Date:27-04-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 1.02 Colony Flint Glass Works, 64 Jersey Street, Ancoats, Manchester, M46JW
Colony Spring Gardens, Suite 5.01, Manchester, M2 1Fb, M21FBRegistered
Related Companies
6
Contact
paybreak.com
Colony Spring Gardens, Suite 5.01, Manchester, M21FB