Etoro Money UK Ltd
- Company number
- 07712717
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jul 2011
- Nature of business
- Financial intermediation not elsewhere classified
Management consultancy activities other than financial management
Registered office
Previous names
- Marq Millions Ltd (until 19 Nov 2020)
- Global Money Network Limited (until 21 Feb 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Paul Wilson | Significant Influence Or Control | 1 Jan 2017 | 15 Jun 2017 |
| Mr Alan Paul Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jun 2017 |
| Mr Jonathan Stuart Farnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jun 2017 |
| Mr Mahmood Ali Kamran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jun 2017 |
| Mr Masood Akhtar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jun 2018 | 16 Jan 2019 |
| Mr Muhammad Asim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2019 |
| Etoro Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 6 Jan 2023 |
| Etoro Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Jul 2019 | -£499,038 | £12,580 | 8 |
| 31 Jul 2018 | £2,685,179 | - | - |
| 31 Jul 2017 | -£1,138,214 | - | - |
| 31 Jul 2016 | -£54,352 | £43,660 | - |
| 31 Jul 2015 | £221,569 | £217,751 | - |
| 31 Jul 2014 | £677 | £677 | - |
| 31 Jul 2013 | £2,732 | £212 | - |
| 31 Jul 2012 | £100 | £370 | - |