ETORO MONEY UK LTD

Active - Accounts Filed

General Information

NAME
ETORO MONEY UK LTD

COMPANY NUMBER
07712717

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
20/07/2011 (13 years and 4 months old)

WEBSITE
www.marqmillion.com

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/02/2014 19/11/2020
MARQ MILLIONS LTD.
View all previous names

REGISTERED ADDRESS

MACLAREN 3B - LANCASTRIAN OFFICE, TALBOT ROAD
MANCHESTER
M32 0FP

Telephone: 01612093290
TPS: No

TRADING ADDRESSES

Maclaren 3B - Lancastrian Office
Talbot Road
Manchester
M32 0FP
M32 0FP

Telephone: 2093290

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9M

29.94%

NET WORTH

£3.8M

40.07%

TOTAL LIABILITIES

£2.5M

25.35%

NET ASSETS

£4.5M

27.60%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ETORO GROUP LTD	N/A	N/A
ETORO MONEY UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETORO MONEY UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ETORO MONEY UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9M

29.94%

NET WORTH

£3.8M

40.07%

TOTAL LIABILITIES

£2.5M

25.35%

NET ASSETS

£4.5M

27.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ETORO GROUP LTD	Owned: 100.00 %	Shares: 9,209,527	Price per share: £0.84	Total Value: £7,777,243.03
ETORO GROUP LTD	Owned: 0.00 %	Shares: 102	Price per share: £1.00	Total Value: £102.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mahmood Ali Kamran 06/03/2014 - Present (10 years and 8 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Avi Sela 23/12/2019 - Present (4 years and 11 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Doron Rosenblum 16/03/2020 - Present (4 years and 8 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Andrew Chrimes 01/02/2021 - Present (3 years and 10 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Edward Charles Drake 27/04/2023 - Present (1 years and 7 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETORO GROUP LTD	N/A	N/A
ETORO (UK) LIMITED	Active - Accounts Filed	View Report
ETORO MONEY UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 14/09/2023	Event: Yael Elbaz (929147070) has left the board
Date: 02/06/2023	Event: Elad Lavy (926569582) has left the board
Date: 02/06/2023	Event: New Board Member Meron Shani (930962669) Appointed
Date: 08/05/2023	Event: Kreeson Thathiah (916212308) has left the board
Date: 03/05/2023	Event: New Board Member Edward Charles Drake (930845800) Appointed
Date: 27/03/2023	Event: Shalom Berkovitz (926569626) has left the board
Date: 03/02/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Board Member Yael Elbaz (929147070) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Board Member Kreeson Thathiah (916212308) Appointed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Board Member Paul Andrew Chrimes (905546068) Appointed
Date: 15/07/2020	Event: Change in Reg. Office
Date: 24/04/2020	Event: Iqbal Gandham (925255384) has left the board
Date: 18/03/2020	Event: Muhammad Asim (918567930) has left the board
Date: 18/03/2020	Event: New Board Member Doron Rosenblum (926817362) Appointed
Date: 20/02/2020	Event: Alan Paul Wilson (915778364) has left the board
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: Iqbal Gandham (926580412) has left the board
Date: 15/01/2020	Event: New Board Member Iqbal Gandham (925255384) Appointed
Date: 08/01/2020	Event: New Board Member Iqbal Gandham (926580412) Appointed
Date: 08/01/2020	Event: New Board Member Avi Sela (926580006) Appointed
Date: 06/01/2020	Event: New Board Member Elad Lavi (926569582) Appointed
Date: 06/01/2020	Event: New Board Member Shalom Berkovitz (926569626) Appointed
Date: 18/10/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 02/12/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 19/06/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: New Accounts filed
Date: 03/04/2017	Event: Masood Akhtar (922769551) has left the board
Date: 31/03/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: New Board Member Masood Akhtar (922769551) Appointed
Date: 19/03/2016	Event: New Annual Return filed
Date: 16/03/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: Change in Reg. Office
Date: 13/05/2015	Event: New Accounts filed
Date: 10/05/2015	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 17/03/2014	Event: Muhammad Asim (918571858) has left the board
Date: 17/03/2014	Event: New Board Member Muhammad Asim (918567930) Appointed

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ETORO MONEY UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

£3.8M

£2.5M

£4.5M

People Overview

6

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9M

£3.8M

£2.5M

£4.5M

Accounts

People Overview

6

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™