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Companies House/Manchester/Company profile

ETIKA FINANCE UK LOANS SPV ONE LIMITED

Active
10743074·incorporated 2017-04-27

ETIKA FINANCE UK LOANS SPV ONE LIMITED is an active UK private limited company, incorporated on 27 April 2017 at Companies House (number 10743074; OpenRegistry canonical ID GB-10743074-etika-finance-uk-loans-spv-one-limited). 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 M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-27
Registered Address
COLONY SPRING GARDENS SUITE 5.01, 19 SPRING GARDENS, MANCHESTER, M2 1FB, UNITED KINGDOM
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ETIKA FINANCE UK LOANS SPV ONE LIMITED has 1 person with significant control on file:

  • Etika Finance Uk Limited. Notified 2017-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ETIKA FINANCE UK LOANS SPV ONE LIMITED has previously traded as:

  • PAYBREAK LIMITED LOANS SPV ONE LIMITED (until 2020-06-23)

Similar UK companies

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