Etoro Money UK Ltd

Company Name	Etoro Money UK Ltd
Company Status	Active
Company Number	07712717
Category	Private Limited Company
Incorporation Date	20 July 2011(12 years, 9 months ago)
Previous Names	Global Money Network Limited and MARQ Millions Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mahmood Ali Kamran
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Current
Appointed	06 March 2014(2 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Maclaren 3b - Lancastrian Office Centre Talbot Roa Stretford Manchester M32 0FP

Director Name	Mr Elad Lavy
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Israeli
Status	Current
Appointed	17 December 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	30 Sheshet Hayamim St. Bnei Brak 51202261 Israel

Director Name	Mr Shalom Berkovitz
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Israeli
Status	Current
Appointed	23 December 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	30 Sheshet Hayamim St. Bnei Brak 51202261 Israel

Director Name	Mr Avi Sela
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	23 December 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	1 Canada Square, 24th Floor Canary Wharf London E14 5AB

Director Name	Mr Doron Rosenblum
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Israeli
Status	Current
Appointed	16 March 2020(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	Maclaren 3b - Lancastrian Office Centre Talbot Roa Stretford Manchester M32 0FP

Director Name	Mr Paul Andrew Chrimes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Services Executive
Country of Residence	England
Correspondence Address	Maclaren 3b - Lancastrian Office Centre Talbot Roa Stretford Manchester M32 0FP

Director Name	Mr Kreeson Thathiah
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Maclaren 3b - Lancastrian Office Centre Talbot Roa Stretford Manchester M32 0FP

Director Name	Mrs Yael Elbaz
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Israeli
Status	Current
Appointed	17 January 2022(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	1 Canada Square 24th Floor London E14 5AB

Director Name	Mr Alan Wilson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Regulatory Compliance Consultant
Country of Residence	Cheshire
Correspondence Address	3 Mossley House Lockside View Stalybridge Cheshire SK15 3AF

Director Name	Mr Jonathan Stuart Farnell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	IT Performance Specialist
Country of Residence	England
Correspondence Address	Maclaren 3b - Lancastrian Office Centre Talbot Roa Stretford Manchester M32 0FP

Secretary Name	Jonathan Farnell
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Maclaren 3b - Lancastrian Office Centre Talbot Roa Stretford Manchester M32 0FP

Director Name	Mr Shamshad Ahmed Ali
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2012(6 months after company formation)
Appointment Duration	2 months (resigned 28 March 2012)
Role	Money Remitter
Country of Residence	England
Correspondence Address	3 Mossley House Lockside View Stalybridge Cheshire SK15 3AF

Director Name	Mr Muhammad Asim
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 March 2014(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 16 March 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Suite 7, Paragon House 48 Seymour Grove Stretford Manchester M16 0LN

Director Name	Mr Alan Paul Wilson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 February 2020)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Suite 7, Paragon House 48 Seymour Grove Stretford Manchester M16 0LN

Director Name	Mr Masood Akhtar
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	24 March 2017(5 years, 8 months after company formation)
Appointment Duration	5 days (resigned 30 March 2017)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	607 Peter House Oxford Street Manchester M1 5AN

Director Name	Mr Iqbal Gandham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(8 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square, 24th Floor Canary Wharf London E14 5AB

Contact

Website	globalmoneynetworkltd.com
Email address	[email protected]

Location

Registered Address	Maclaren 3b - Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

66k at £1	Alan Wilson 25.00% Ordinary
66k at £1	Jonathan Farnell 25.00% Ordinary
66k at £1	Mahmood Ali Kamran 25.00% Ordinary
66k at £1	Muhammad Asim 25.00% Ordinary

Financials

Year	2014
Net Worth	£677
Cash	£677

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
12 September 2023	Termination of appointment of Yael Elbaz as a director on 31 August 2023 (1 page)
31 May 2023	Appointment of Mr Meron Shani as a director on 24 May 2023 (2 pages)
31 May 2023	Termination of appointment of Elad Lavy as a director on 31 May 2023 (1 page)
4 May 2023	Termination of appointment of Kreeson Thathiah as a director on 28 April 2023 (1 page)
28 April 2023	Appointment of Mr Edward Charles Drake as a director on 27 April 2023 (2 pages)
23 March 2023	Termination of appointment of Shalom Berkovitz as a director on 20 March 2023 (1 page)
31 January 2023	Full accounts made up to 31 December 2021 (49 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
12 January 2023	Notification of a person with significant control statement (3 pages)
12 January 2023	Cessation of Etoro Group Ltd as a person with significant control on 6 January 2023 (3 pages)
2 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
17 January 2022	Director's details changed for Mr Kreeson Thathiah on 17 January 2022 (2 pages)
17 January 2022	Appointment of Mrs Yael Elbaz as a director on 17 January 2022 (2 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 July 2021	Statement of capital following an allotment of shares on 29 June 2021 GBP 9,209,629 (3 pages)
7 May 2021	Termination of appointment of Jonathan Stuart Farnell as a director on 5 May 2021 (1 page)
7 May 2021	Termination of appointment of Jonathan Farnell as a secretary on 5 May 2021 (1 page)
26 April 2021	Appointment of Mr Kreeson Thathiah as a director on 26 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
1 February 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 7,777,345 (3 pages)
1 February 2021	Appointment of Mr Paul Andrew Chrimes as a director on 1 February 2021 (2 pages)
19 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18 (3 pages)
21 October 2020	Resolutions RES13 ‐ Allot new shares 27/08/2020 (2 pages)
9 October 2020	Director's details changed for Mr Elad Lavi on 9 October 2020 (2 pages)
9 October 2020	Director's details changed for Mr Mahmood Ali Kamran on 9 October 2020 (2 pages)
5 October 2020	Statement of capital following an allotment of shares on 27 August 2020 GBP 6,327,250 (3 pages)
13 July 2020	Registered office address changed from Suite 7, Paragon House 48 Seymour Grove Stretford Manchester M16 0LN England to Maclaren 3B - Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP on 13 July 2020 (1 page)
29 April 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 5,577,148 (3 pages)
22 April 2020	Termination of appointment of Iqbal Gandham as a director on 22 April 2020 (1 page)
16 March 2020	Termination of appointment of Muhammad Asim as a director on 16 March 2020 (1 page)
16 March 2020	Appointment of Mr Doron Rosenblum as a director on 16 March 2020 (2 pages)
19 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2020	Termination of appointment of Alan Paul Wilson as a director on 17 February 2020 (1 page)
4 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
31 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
21 January 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 4,931,148 (3 pages)
21 January 2020	Cessation of Muhammad Asim as a person with significant control on 17 December 2019 (1 page)
17 January 2020	Second filing of Confirmation Statement dated 15/06/2017 (9 pages)
17 January 2020	Second filing of Confirmation Statement dated 14/06/2017 (9 pages)
17 January 2020	Second filing of Confirmation Statement dated 07/08/2018 (9 pages)
17 January 2020	Second filing of Confirmation Statement dated 11/03/2017 (7 pages)
17 January 2020	Second filing of Confirmation Statement dated 16/01/2019 (9 pages)
16 January 2020	Second filing of a statement of capital following an allotment of shares on 6 February 2015 GBP 264,002 (7 pages)
16 January 2020	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
6 January 2020	Notification of Etoro Group Ltd as a person with significant control on 17 December 2019 (2 pages)
6 January 2020	Appointment of Mr Avi Sela as a director on 23 December 2019 (2 pages)
6 January 2020	Appointment of Mr Iqbal Gandham as a director on 6 January 2020 (2 pages)
2 January 2020	Appointment of Mr Elad Lavi as a director on 17 December 2019 (2 pages)
2 January 2020	Appointment of Mr Shalom Berkovitz as a director on 23 December 2019 (2 pages)
15 October 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
16 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 3,431,148 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/01/2020 (4 pages)
28 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
18 January 2019	Cessation of Masood Akhtar as a person with significant control on 16 January 2019 (1 page)
17 January 2019	Statement of capital following an allotment of shares on 16 January 2019 GBP 3,000,000 (3 pages)
28 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
7 August 2018	Notification of Masood Akhtar as a person with significant control on 16 June 2018 (2 pages)
7 August 2018	Confirmation statement made on 15 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/01/2020 (4 pages)
26 July 2018	Cessation of Alan Paul Wilson as a person with significant control on 15 June 2017 (1 page)
26 July 2018	Cessation of Alan Paul Wilson as a person with significant control on 15 June 2017 (1 page)
26 July 2018	Cessation of Jonathan Stuart Farnell as a person with significant control on 15 June 2017 (1 page)
26 July 2018	Cessation of Mahmood Ali Kamran as a person with significant control on 15 June 2017 (1 page)
12 June 2018	Micro company accounts made up to 31 July 2017 (2 pages)
4 April 2018	Registered office address changed from , 607 Peter House Oxford Street, Manchester, M1 5AN, England to Suite 7, Paragon House 48 Seymour Grove Stretford Manchester M16 0LN on 4 April 2018 (1 page)
24 October 2017	Director's details changed for Mr Muhammad Asim on 20 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Muhammad Asim on 20 October 2017 (2 pages)
24 October 2017	Change of details for Mr Muhammad Asim as a person with significant control on 20 October 2017 (2 pages)
24 October 2017	Change of details for Mr Muhammad Asim as a person with significant control on 20 October 2017 (2 pages)
14 August 2017	Director's details changed for Mr Jonathan Stuart Farnell on 14 August 2017 (2 pages)
14 August 2017	Notification of Alan Paul Wilson as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Alan Paul Wilson as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Jonathan Stuart Farnell as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Jonathan Stuart Farnell on 14 August 2017 (2 pages)
14 August 2017	Change of details for Mr Jonathan Stuart Farnell as a person with significant control on 14 August 2017 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/01/2020 (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/01/2020 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 March 2017	Termination of appointment of Masood Akhtar as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Masood Akhtar as a director on 30 March 2017 (1 page)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/01/2020 (8 pages)
24 March 2017	Appointment of Mr Masood Akhtar as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Masood Akhtar as a director on 24 March 2017 (2 pages)
17 March 2016	Director's details changed for Mr Jonathan Stuart Farnell on 1 January 2016 (2 pages)
17 March 2016	Secretary's details changed for Jonathan Farnell on 1 January 2016 (1 page)
17 March 2016	Director's details changed for Mr Jonathan Stuart Farnell on 1 January 2016 (2 pages)
17 March 2016	Secretary's details changed for Jonathan Farnell on 1 January 2016 (1 page)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 264,000 (5 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 264,000 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 February 2016	Registered office address changed from , 21 st. Asaphs Drive, Ashton-Under-Lyne, Lancashire, OL6 8UB to Suite 7, Paragon House 48 Seymour Grove Stretford Manchester M16 0LN on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 21 st. Asaphs Drive Ashton-Under-Lyne Lancashire OL6 8UB to 607 Peter House Oxford Street Manchester M1 5AN on 3 February 2016 (1 page)
9 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 264,000 (5 pages)
5 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 264,000 (5 pages)
27 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 264,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020. (5 pages)
27 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 264,000 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 264,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 100 (3 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 100 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 100 (3 pages)
6 March 2014	Appointment of Mr Mahmood Ali Kamran as a director (2 pages)
6 March 2014	Appointment of Mr Alan Paul Wilson as a director (2 pages)
6 March 2014	Appointment of Mr Alan Paul Wilson as a director (2 pages)
6 March 2014	Appointment of Mr Muhammad Asim as a director (2 pages)
6 March 2014	Appointment of Mr Mahmood Ali Kamran as a director (2 pages)
6 March 2014	Appointment of Mr Alan Paul Wilson as a director (2 pages)
6 March 2014	Appointment of Mr Alan Paul Wilson as a director (2 pages)
6 March 2014	Appointment of Mr Muhammad Asim as a director (2 pages)
21 February 2014	Company name changed global money network LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution (3 pages)
21 February 2014	Company name changed global money network LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution (3 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (4 pages)
20 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 March 2013	Registered office address changed from , 3 Mossley House, Lockside View, Stalybridge, Cheshire, SK15 3AF, United Kingdom on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from 3 Mossley House Lockside View Stalybridge Cheshire SK15 3AF United Kingdom on 28 March 2013 (1 page)
22 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
22 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of Shamshad Ali as a director (1 page)
2 April 2012	Termination of appointment of Shamshad Ali as a director (1 page)
22 January 2012	Appointment of Mr Shamshad Ahmed Ali as a director (2 pages)
22 January 2012	Appointment of Mr Shamshad Ahmed Ali as a director (2 pages)
18 January 2012	Termination of appointment of Alan Wilson as a director (2 pages)
18 January 2012	Termination of appointment of Alan Wilson as a director (2 pages)
20 July 2011	Incorporation (24 pages)
20 July 2011	Incorporation (24 pages)

Etoro Money UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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