Etoro Money Uk Ltd
Company Profile
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MicroEtoro Money Uk Ltd
07712717•Private Limited With Share Capital
Maclaren 3B - Lancastrian Office, Talbot Road, Manchester, M320FP
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Incorporated
20/07/2011
Company Age
14 years
Directors
6
Employees
8
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Etoro Money Uk Ltd (07712717) is a private limited with share capital incorporated on 20/07/2011 (14 years old) and registered in manchester, M320FP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/07/2011
M320FP
8 employees
Financial Overview
Total Assets
£12.01M
Liabilities
£7.09M
Net Assets
£4.92M
Turnover
£7.05M
Cash
£3.21M
Key Metrics
8
Employees
6
Directors
2
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Resolution
Category:Resolution
Date:19-11-2020
Resolution
Category:Resolution
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Resolution
Category:Resolution
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Legacy
Category:Miscellaneous
Date:17-01-2020
Legacy
Category:Miscellaneous
Date:17-01-2020
Legacy
Category:Miscellaneous
Date:17-01-2020
Legacy
Category:Miscellaneous
Date:17-01-2020
Legacy
Category:Miscellaneous
Date:17-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Resolution
Category:Resolution
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
Maclaren 3B - Lancastrian Office, Talbot Road, Manchester, M32 0Fp, M320FPRegistered
Related Companies
5
Contact
01612093290
Maclaren 3B - Lancastrian Office, Talbot Road, Manchester, M320FP