UK Companies House feature
ETA MONEY LIMITED
Cash
£263K
-41.3% vs 2023
Net assets
£350K
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
-£54K
+75.3% vs 2023
Profile
- Company number
- 11061003
- Status
- Active
- Incorporation
- 2017-11-13
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-11-30
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-01 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £106,227 | £241,338 | |
| Operating profit | — | — | — | — | -£218,463 | -£53,886 | |
| Profit before tax | — | — | — | — | -£218,463 | -£53,886 | |
| Net profit | — | — | — | — | -£218,463 | -£53,886 | |
| Cash | £315,302 | £313,640 | £363,428 | £259,536 | £448,506 | £263,328 | |
| Total assets less current liabilities | — | — | — | — | £349,837 | £349,969 | |
| Net assets | £315,275 | £321,012 | £312,439 | — | £349,837 | £349,969 | |
| Equity | £315,275 | £321,012 | £312,439 | £308,537 | £349,837 | £349,969 | |
| Average employees | 1 | 1 | 2 | — | 1 | 1 | |
| Wages | — | — | — | — | £16,226 | £5,768 |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The director has assessed the Company's financial forecasts, including downside scenarios, and is satisfied that the Company maintains adequate liquidity to meet its short-term and medium-term obligations. The ultimate shareholder has provided written confirmation of continued financial support.”
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
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLGART, Nikita | Director | 2023-03-15 | Feb 1986 | Israeli |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DJUGAJEVS, Aleksandrs | Director | 2017-11-13 | 2020-05-01 |
| PANKRATOVS, Vladimirs | Director | 2020-05-01 | 2023-12-21 |
| SESTAKA, Kristine | Director | 2021-08-11 | 2023-03-24 |
| VEBERIS, Intars, Mr. | Director | 2020-05-11 | 2021-08-11 |
| YOFFE, Stanislav, Mr. | Director | 2018-01-11 | 2020-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nikita Olgart | Individual | Shares 75–100% | 2023-10-05 | Active |
| Mr Vladimirs Pankratovs | Individual | Shares 75–100% | 2020-05-01 | Ceased 2023-10-05 |
| Mr Aleksandrs Djugajevs | Individual | Significant influence | 2017-11-13 | Ceased 2020-05-01 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-12-29 | AAMD | accounts | accounts amended with accounts type full |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-03-16 | AP01 | officers | appoint person director company with name date |
| 2022-08-30 | AA | accounts | accounts with accounts type total exemption full |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-13 | TM01 | officers | termination director company with name termination date |
| 2021-08-13 | AP01 | officers | appoint person director company with name date |
| 2021-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-25 | AA | accounts | accounts with accounts type total exemption full |
| 2020-05-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory