Etika Finance Uk Limited (reg no 07440512) is a private limited company founded on 2010-11-16 originating in England. The company is situated at Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester M4 6AG. Having undergone a change in 2020-04-24, the previous name this company utilized was Paybreak Limited. Etika Finance Uk Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Etika Finance Uk Limited
Number 07440512
Date of Incorporation: Tue, 16th Nov 2010
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

As for the 2 directors that can be found in this company, we can name: Richard B. (in the company from 01 May 2022), Robert S. (appointment date: 16 March 2020). The Companies House indexes 2 persons of significant control, namely: Etika Holding Ltd can be reached at Quay Street, M3 3JE Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Contentis B.V. can be reached at Ashley Road, WA14 2DW Altrincham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, September 2023 | accounts
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