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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 3 resigned

Name Role Appointed Born Nationality
ASSIA, Jonathan Alexander Director 2012-03-02 Mar 1981 Israeli
BROWN, Robert James Director 2016-04-20 Jun 1965 British
CHRIMES, Paul Andrew Director 2014-02-12 Nov 1956 British
DRAKE, Edward Charles Director 2021-11-29 Oct 1978 British
FINK, Stanley, Lord Director 2021-03-01 Sep 1957 British
MOCZULSKI, Dan Director 2022-05-01 Apr 1975 British
SELA, Avi Director 2012-03-02 Jul 1973 Israeli
SHANI, Meron Director 2023-08-04 Jun 1974 Israeli
Show 3 resigned officers
Name Role Appointed Resigned
BERKOVITZ, Shalom Director 2019-01-08 2024-03-31
GANDHAM, Iqbal Director 2018-10-24 2020-06-30
WOLLENBERG, Anthony Stephen Director 2012-03-02 2026-03-11

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

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-04-30 CH01 officers Change person director company with change date
2026-04-30 CH01 officers Change person director company with change date
2026-04-30 CH01 officers Change person director company with change date
2026-04-30 CH01 officers Change person director company with change date
2026-04-30 CH01 officers Change person director company with change date
2026-04-27 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-21 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-17 TM01 officers Termination director company with name termination date PDF
2026-02-12 AD01 address Change registered office address company with date old address new address
2026-01-22 MISC miscellaneous Miscellaneous
2026-01-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-01-06 RP09 address Default companies house service address applied officer PDF
2026-01-06 RP09 address Default companies house service address applied officer PDF
2026-01-06 RP09 address Default companies house service address applied officer PDF
2026-01-06 RP09 address Default companies house service address applied officer PDF
2026-01-06 RP09 address Default companies house service address applied officer PDF
2026-01-06 RP09 address Default companies house service address applied officer PDF
2026-01-06 RP05 address Default companies house registered office address applied
2025-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page