Etoro Money Uk Ltd

07712717

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 20/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64999

Other financial service activities

70229

Management consultancy activities

Officers

Mr Mahmood Ali Kamran

director · Since 06/03/2014

MANAGING DIRECTOR

PAKISTANI · ENGLAND · Age 50

Mr Avi Sela

director · Since 23/12/2019

COMPANY DIRECTOR

ISRAELI · CYPRUS · Age 53

Mr Doron Rosenblum

director · Since 16/03/2020

COMPANY DIRECTOR

ISRAELI · ISRAEL · Age 63

Mr Paul Andrew Chrimes

director · Since 01/02/2021

FINANCIAL SERVICES EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr Edward Charles Drake

director · Since 27/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Meron Shani

director · Since 24/05/2023

CHIEF FINANCIAL OFFICER

ISRAELI · ISRAEL · Age 52

Persons with Significant Control

Etoro Group Ltd

75–100% shares

75–100% votes

Trident Chambers, Road Town, Tortola

Reg: 1373068 · Bvi Registrar Of Corporate Affairs · Company

Notified 14/05/2025

Former PSCs

Mr Muhammad Asim

Ceased 17/12/2019

Mr Alan Paul Wilson

Ceased 15/06/2017

Mr Mahmood Ali Kamran

Ceased 15/06/2017

Mr Jonathan Stuart Farnell

Ceased 15/06/2017

Mr Alan Paul Wilson

Ceased 15/06/2017

Mr Masood Akhtar

Ceased 16/01/2019

Etoro Group Ltd

Ceased 06/01/2023