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 3 months old)
WEBSITE
www.marqmillion.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/02/2014
19/11/2020
MARQ MILLIONS LTD.
View all previous names
MANCHESTER
M32 0FP
Telephone: 01612093290
TPS: No
Maclaren 3B - Lancastrian Office
Talbot Road
Manchester
M32 0FP
M32 0FP
Telephone: 2093290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 MONEY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 14/09/2023 | Yael Elbaz (929147070) has left the board |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETORO MONEY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETORO MONEY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2014 - Present (10 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2019 - Present (4 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 14/09/2023 | Yael Elbaz (929147070) has left the board |
| 02/06/2023 | Elad Lavy (926569582) has left the board |
| 02/06/2023 | New Board Member Meron Shani (930962669) Appointed |
| 08/05/2023 | Kreeson Thathiah (916212308) has left the board |
| 03/05/2023 | New Board Member Edward Charles Drake (930845800) Appointed |
| 27/03/2023 | Shalom Berkovitz (926569626) has left the board |
| 03/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Yael Elbaz (929147070) Appointed |
| 08/10/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Kreeson Thathiah (916212308) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Paul Andrew Chrimes (905546068) Appointed |
| 15/07/2020 | Change in Reg. Office |
| 24/04/2020 | Iqbal Gandham (925255384) has left the board |
| 18/03/2020 | Muhammad Asim (918567930) has left the board |
| 18/03/2020 | New Board Member Doron Rosenblum (926817362) Appointed |
| 20/02/2020 | Alan Paul Wilson (915778364) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Iqbal Gandham (926580412) has left the board |
| 15/01/2020 | New Board Member Iqbal Gandham (925255384) Appointed |
| 08/01/2020 | New Board Member Iqbal Gandham (926580412) Appointed |
| 08/01/2020 | New Board Member Avi Sela (926580006) Appointed |
| 06/01/2020 | New Board Member Shalom Berkovitz (926569626) Appointed |
| 06/01/2020 | New Board Member Elad Lavi (926569582) Appointed |
| 18/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 06/04/2018 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 03/04/2017 | Masood Akhtar (922769551) has left the board |
| 31/03/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Masood Akhtar (922769551) Appointed |
| 19/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 13/05/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 17/03/2014 | New Board Member Muhammad Asim (918567930) Appointed |
| 17/03/2014 | Muhammad Asim (918571858) has left the board |
| 15/03/2014 | New Annual Return filed |
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