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ETA MONEY LIMITED

Active
11061003·incorporated 2017-11-13

ETA MONEY LIMITED is an active UK private limited company, incorporated on 13 November 2017 at Companies House (number 11061003; OpenRegistry canonical ID GB-11061003-eta-money-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London, United Kingdom (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-13
Registered Address
CITY ROAD SPACES, CITY ROAD, THE EPWORTH, 25 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 1AA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ETA MONEY LIMITED

Filings

Check filing history of ETA MONEY LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

ETA MONEY LIMITED has 1 person with significant control on file:

  • Mr Nikita Olgart born 1986 resident in England, Israeli national. Notified 2023-10-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Vladimirs Pankratovs born 1990 resident in England, Latvian national. Notified 2020-05-01. Ceased 2023-10-05.
    • Owns 75% or more of shares
  • Mr Aleksandrs Djugajevs born 1987 resident in England, Latvian national. Notified 2017-11-13. Ceased 2020-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11061003.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.