Etika Finance Uk Limited, Ancoats, Manchester
Etika Finance Uk Limited is a private limited company. Previously, it was called Paybreak Limited (it was changed on 2020-04-24). Situated at Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester M4 6AG, the above-mentioned 13 years old business was incorporated on 2010-11-16 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in the business: Aviva H. (appointed on 22 December 2023), John W. (appointed on 11 December 2023).
| About | |
|---|---|
| Name: Etika Finance Uk Limited | |
| Number: 07440512 | |
| Incorporation date: 2010-11-16 | |
| End of financial year: 31 December |
| Address: |
Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester M4 6AG |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Etika Holding Ltd
31 May 2021
| Address | No.1 Spinningfields Quay Street, Manchester, M3 3JE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13047161 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Contentis B.V.
6 April 2016 - 31 May 2021
| Address | The Bloc Ashley Road, Altrincham, WA14 2DW, England |
| Legal authority | Unknown |
| Legal form | Limited Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands |
| Registration number | 009053189 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 28,974,509 | 50,046,306 | 48,865,011 | 50,241,610 | 47,885,615 |
| Fixed Assets | - | 515,673 | 446,271 | 169,215 | 69,468 |
| Total Assets Less Current Liabilities | - | 45,833,637 | 44,221,151 | - | - |
The due date for Etika Finance Uk Limited confirmation statement filing is 2024-07-08. The latest one was submitted on 2023-06-24. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Etika Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Quay Street, M3 3JE Manchester. Contentis B.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ashley Road, WA14 2DW Altrincham.
Company filing
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Annual return
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Document replacement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, September 2023 | accounts |
Free Download
(23 pages)
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