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ETORO MONEY UK LTD
Active
07712717 · incorporated 2011-07-20
ETORO MONEY UK LTD is an active UK private limited company, incorporated on 20 July 2011 at Companies House (number 07712717; OpenRegistry canonical ID GB-07712717-etoro-money-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MACLAREN 3B - LANCASTRIAN OFFICE CENTRE TALBOT ROAD, STRETFORD, MANCHESTER, M32 0FP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-01-27 . Next confirmation statement due 2027-02-10 .
Persons with significant control ETORO MONEY UK LTD has 1 person with significant control on file:
Etoro Group Ltd (Virgin Islands, British reg. 1373068). Notified 2025-05-14. Owns 75% or more of shares Holds 75% or more of voting rights No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Mr Muhammad Asim born 1989 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2019-12-17. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alan Paul Wilson born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-15. Owns 25–50% of shares Holds 25–50% of voting rights Etoro Group Ltd (British Virgin Islands reg. 1373068). Notified 2019-12-17. Ceased 2023-01-06. Owns 75% or more of shares Holds 75% or more of voting rights Mr Mahmood Ali Kamran born 1976 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2017-06-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Jonathan Stuart Farnell born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Masood Akhtar born 1972 resident in Pakistan, Pakistani national. Notified 2018-06-16. Ceased 2019-01-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Alan Paul Wilson born 1955 resident in England, British national. Notified 2017-01-01. Ceased 2017-06-15. Has significant influence or control (unnamed) . Notified 2023-01-06. Ceased 2025-05-14. Previous names
ETORO MONEY UK LTD has previously traded as:
MARQ MILLIONS LTD. (until 2020-11-19)GLOBAL MONEY NETWORK LIMITED (until 2014-02-21)Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Manchester:
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