ETORO MONEY UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etoro Money Uk Ltd. The company was founded 13 years ago and was given the registration number 07712717. The firm's registered office is in MANCHESTER. You can find them at Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ETORO MONEY UK LTD
Company Number	:	07712717
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, England, M32 0FP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Maclaren 3b - Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England, M32 0FP	Director	01 February 2021	Active
1, Canada Square, London, United Kingdom, E14 5AB	Director	27 April 2023	Active
Maclaren 3b - Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England, M32 0FP	Director	06 March 2014	Active
Maclaren 3b - Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England, M32 0FP	Director	16 March 2020	Active
1, Canada Square, 24th Floor, Canary Wharf, London, United Kingdom, E14 5AB	Director	23 December 2019	Active
Maclaren 3b - Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England, M32 0FP	Director	24 May 2023	Active
Maclaren 3b - Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England, M32 0FP	Secretary	20 July 2011	Active
607 Peter House, Oxford Street, Manchester, England, M1 5AN	Director	24 March 2017	Active
3, Mossley House, Lockside View, Stalybridge, United Kingdom, SK15 3AF	Director	22 January 2012	Active
Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, England, M16 0LN	Director	06 March 2014	Active
30, Sheshet Hayamim St., Bnei Brak 51202261, Israel,	Director	23 December 2019	Active
1, Canada Square, 24th Floor, London, England, E14 5AB	Director	17 January 2022	Active
Maclaren 3b - Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England, M32 0FP	Director	20 July 2011	Active
1, Canada Square, 24th Floor, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 January 2020	Active
30, Sheshet Hayamim St., Bnei Brak 51202261, Israel,	Director	17 December 2019	Active
Maclaren 3b - Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England, M32 0FP	Director	26 April 2021	Active
Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, England, M16 0LN	Director	06 March 2014	Active
3, Mossley House, Lockside View, Stalybridge, United Kingdom, SK15 3AF	Director	20 July 2011	Active

People with Significant Control

Etoro Group Ltd
Notified on	:	17 December 2019
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	281, Waterfront Drive, Tortola, Virgin Islands, British, VG1110
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Masood Akhtar
Notified on	:	16 June 2018
Status	:	Active
Date of birth	:	December 1972
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Suite 7, Paragon House, 48 Seymour Grove, Manchester, England, M16 0LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alan Paul Wilson
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	England
Address	:	Suite 7, Paragon House, 48 Seymour Grove, Manchester, England, M16 0LN
Nature of control	:	Significant influence or control

Mr Muhammad Asim
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1989
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Suite 7, Paragon House, 48 Seymour Grove, Manchester, England, M16 0LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alan Paul Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	England
Address	:	Suite 7, Paragon House, 48 Seymour Grove, Manchester, England, M16 0LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mahmood Ali Kamran
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Suite 7, Paragon House, 48 Seymour Grove, Manchester, England, M16 0LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Stuart Farnell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	England
Address	:	Suite 7, Paragon House, 48 Seymour Grove, Manchester, England, M16 0LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ETORO MONEY UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement