UK Companies House feature
ETORO MONEY UK LTD
Cash
£4M
-17.6% vs 2021
Net assets
£4M
+74.7% vs 2021
Employees
10
0% vs 2021
Profit before tax
£1M
+163.1% vs 2021
Profile
- Company number
- 07712717
- Status
- Active
- Incorporation
- 2011-07-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2022-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | £2,174,000 | £4,889,000 | |
| Operating profit | -£2,067,000 | £1,288,000 | |
| Profit before tax | -£2,067,000 | £1,304,000 | |
| Net profit | — | — | |
| Cash | £4,542,000 | £3,744,000 | |
| Total assets less current liabilities | £2,076,000 | £3,698,000 | |
| Net assets | £2,018,000 | £3,525,000 | |
| Equity | £2,018,000 | £3,525,000 | |
| Average employees | 10 | 10 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that the Company has sufficient capital to meet its regulatory requirements for a period of at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRIMES, Paul Andrew | Director | 2021-02-01 | Nov 1956 | British |
| DRAKE, Edward Charles | Director | 2023-04-27 | Oct 1978 | British |
| KAMRAN, Mahmood Ali | Director | 2014-03-06 | Jan 1976 | Pakistani |
| ROSENBLUM, Doron | Director | 2020-03-16 | Jun 1963 | Israeli |
| SELA, Avi | Director | 2019-12-23 | Jul 1973 | Israeli |
| SHANI, Meron | Director | 2023-05-24 | Jun 1974 | Israeli |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARNELL, Jonathan | Secretary | 2011-07-20 | 2021-05-05 |
| AKHTAR, Masood | Director | 2017-03-24 | 2017-03-30 |
| ALI, Shamshad Ahmed | Director | 2012-01-22 | 2012-03-28 |
| ASIM, Muhammad | Director | 2014-03-06 | 2020-03-16 |
| BERKOVITZ, Shalom | Director | 2019-12-23 | 2023-03-20 |
| ELBAZ, Yael | Director | 2022-01-17 | 2023-08-31 |
| FARNELL, Jonathan Stuart | Director | 2011-07-20 | 2021-05-05 |
| GANDHAM, Iqbal | Director | 2020-01-06 | 2020-04-22 |
| LAVY, Elad | Director | 2019-12-17 | 2023-05-31 |
| THATHIAH, Kreeson | Director | 2021-04-26 | 2023-04-28 |
| WILSON, Alan Paul | Director | 2014-03-06 | 2020-02-17 |
| WILSON, Alan | Director | 2011-07-20 | 2012-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Etoro Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-05-14 | Active |
| Etoro Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-17 | Ceased 2023-01-06 |
| Mr Masood Akhtar | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-06-16 | Ceased 2019-01-16 |
| Mr Alan Paul Wilson | Individual | Significant influence | 2017-01-01 | Ceased 2017-06-15 |
| Mr Muhammad Asim | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-17 |
| Mr Alan Paul Wilson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-06-15 |
| Mr Mahmood Ali Kamran | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-06-15 |
| Mr Jonathan Stuart Farnell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-06-15 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-11 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-19 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type total exemption full |
| 2023-09-12 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | AP01 | officers | appoint person director company with name date |
| 2023-05-31 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-01-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ (private-firm) · reference 2022-12-31
7.12
SAFE
Altman Z″
- Working capital / Total assets 0.528 × 6.56 = +3.46
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.241 × 6.72 = +1.62
- Book equity / Total liabilities 1.937 × 1.05 = +2.03
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.8
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 100
- 4 filing(s) in last 12 months
- Employees +0% YoY
- Turnover +125% YoY