ETIKA FINANCE UK LIMITED - ANCOATS, MANCHESTER


Company Profile Company Filings

Overview

ETIKA FINANCE UK LIMITED is a Private Limited Company from ANCOATS, MANCHESTER ENGLAND and has the status: Active.
ETIKA FINANCE UK LIMITED was incorporated 13 years ago on 16/11/2010 and has the registered number: 07440512. The accounts status is GROUP and accounts are next due on 30/09/2024.

ETIKA FINANCE UK LIMITED - ANCOATS, MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLONY SUITE 2.01
ANCOATS, MANCHESTER
M4 6AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAYBREAK LIMITED (until 24/04/2020)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SEAN WATHERSTON Jul 1965 British Director 2023-12-11 CURRENT
MS AVIVA HEKSCHER-HARTOG May 1979 Dutch Director 2023-12-22 CURRENT
MR ROBERT SCHUIJFF Jan 1962 Dutch Director 2020-03-16 CURRENT
MR ANDREW JOSEPH MOORE Jan 1965 American Director 2018-05-16 UNTIL 2020-03-31 RESIGNED
MR LEE WOODHAM Sep 1973 British Director 2018-12-07 UNTIL 2020-04-20 RESIGNED
MR VICTOR JUTTMANN Aug 1977 Dutch Director 2017-07-12 UNTIL 2022-02-28 RESIGNED
MS JULIA THROOP Aug 1964 British Director 2013-05-29 UNTIL 2018-11-14 RESIGNED
MR JOSE RAFAEL UY May 1967 Australian Director 2022-03-31 UNTIL 2023-06-09 RESIGNED
JOOST SCHUIJFF Apr 1962 Dutch Director 2012-11-15 UNTIL 2022-02-28 RESIGNED
MISS JULIE SANDS Feb 1958 British Director 2016-12-01 UNTIL 2019-10-11 RESIGNED
MR JOHN PHILIP BOWMER Aug 1944 British Director 2019-04-30 UNTIL 2022-09-01 RESIGNED
GUY LLEWELLYN Nov 1967 British Director 2015-02-07 UNTIL 2016-05-13 RESIGNED
LEE HESSELDEN Sep 1983 British Director 2011-02-01 UNTIL 2011-06-01 RESIGNED
MR GARY GRAY Feb 1975 Irish,British Director 2020-04-03 UNTIL 2022-03-31 RESIGNED
MR SIMON PAUL EVETTS DAWSON Sep 1973 British Director 2016-12-01 UNTIL 2019-08-30 RESIGNED
SCOTT DAVIES Mar 1974 British Director 2010-11-16 UNTIL 2011-02-01 RESIGNED
MR RICHARD CHRISTOPHER BRAY May 1981 British Director 2022-05-01 UNTIL 2023-12-22 RESIGNED
MR SCOTT JAMES DAVIES Mar 1974 British Director 2011-06-01 UNTIL 2014-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etika Holding Ltd 2021-05-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Contentis B.V. 2016-04-06 - 2021-05-31 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ALTRINCHAM BIKE SHAK LIMITED LEEDS ... MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CINDR LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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ETIKA FINANCE UK LOANS SPV ONE LIMITED ANCOATS, MANCHESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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CONTENTIS SPV 1 LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ETIKA HOLDING LTD LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ETIKA NOMINEES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
etika_Finance_UK_Limited - Accounts 2023-09-14 31-12-2022 £3,949,028 Cash £42,651,958 equity
etika_Finance_UK_Limited - Accounts 2022-06-01 31-12-2021 £7,633,536 Cash
etika_Finance_UK_Limited - Accounts 2021-09-17 31-12-2020 £8,134,723 Cash
etika_Finance_UK_Limited - Accounts 2020-09-23 31-12-2019 £2,048,617 Cash

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