ETORO MONEY UK LTD
Company details
- Registered name
- ETORO MONEY UK LTD
- Company number
- 07712717
- Registered office
- MACLAREN 3B - LANCASTRIAN OFFICE CENTRE TALBOT ROAD, STRETFORD, MANCHESTER, M32 0FP, ENGLAND · 67 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2011
- Status
- Active
- Age
- 15 years
- Previous names
- MARQ MILLIONS LTD. (to 19 Nov 2020) · GLOBAL MONEY NETWORK LIMITED (to 19 Nov 2020)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Feb 2027
- Confirmation statement — last
- 27 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/05/2025 | Person with significant control added | — | Etoro Group Ltd |
| 06/01/2023 | Person with significant control ceased | Etoro Group Ltd | — |
| 19/11/2020 | Registered name changed | GLOBAL MONEY NETWORK LIMITED | MARQ MILLIONS LTD. |
| 19/11/2020 | Registered name changed | MARQ MILLIONS LTD. | ETORO MONEY UK LTD |
| 17/12/2019 | Person with significant control ceased | Mr Muhammad Asim | — |
| 17/12/2019 | Person with significant control added | — | Etoro Group Ltd |
| 16/01/2019 | Person with significant control ceased | Mr Masood Akhtar | — |
| 16/06/2018 | Person with significant control added | — | Mr Masood Akhtar |
| 15/06/2017 | Person with significant control ceased | Mr Mahmood Ali Kamran | — |
| 15/06/2017 | Person with significant control ceased | Mr Jonathan Stuart Farnell | — |
| 15/06/2017 | Person with significant control ceased | Mr Alan Paul Wilson | — |
| 15/06/2017 | Person with significant control ceased | Mr Alan Paul Wilson | — |
| 01/01/2017 | Person with significant control added | — | Mr Alan Paul Wilson |
| 06/04/2016 | Person with significant control added | — | Mr Muhammad Asim |
| 06/04/2016 | Person with significant control added | — | Mr Mahmood Ali Kamran |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Stuart Farnell |
| 06/04/2016 | Person with significant control added | — | Mr Alan Paul Wilson |
Documents for ETORO MONEY UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ETORO MONEY UK LTD (07712717)
ETORO MONEY UK LTD is a private limited company incorporated on 20 July 2011 and registered in the United Kingdom under company number 07712717. Its registered office is at MACLAREN 3B - LANCASTRIAN OFFICE CENTRE TALBOT ROAD, STRETFORD, MANCHESTER, M32 0FP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Etoro Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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