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Etika Finance UK Limited

Etika Finance UK Limited is an active company incorporated on 16 November 2010 with the registered office located in Manchester, Greater Manchester. Etika Finance UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07440512
Private limited company
Age
15 years
Incorporated 16 November 2010
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Colony Flint Glass Works, Suite 1.02 64 Jersey Street
Ancoats
Manchester
M4 6JW
United Kingdom
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester M4 6AG England
Telephone
03333444224
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in May 1979
Director • British • Lives in England • Born in Jul 1965
Etika Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etika Finance UK Loans SPV One Limited
John Sean Watherston and Aviva Hekscher-Hartog are mutual people.
Active
Contentis SPV 1 Limited
John Sean Watherston and Aviva Hekscher-Hartog are mutual people.
Active
Etika Holding Ltd
John Sean Watherston and Aviva Hekscher-Hartog are mutual people.
Active
Task Ventures Limited
John Sean Watherston is a mutual person.
Active
Nomad Conservation Group Holdings Limited
John Sean Watherston is a mutual person.
Active
Nomad Holdings & Investments Ltd
John Sean Watherston is a mutual person.
Active
Etika Nominees Limited
Aviva Hekscher-Hartog and John Sean Watherston are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£739K
Decreased by £3.34M (-82%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 42 (%)
Total Assets
£84.51M
Increased by £20.91M (+33%)
Total Liabilities
-£46.23M
Increased by £22.18M (+92%)
Net Assets
£38.28M
Decreased by £1.27M (-3%)
Debt Ratio (%)
55%
Increased by 16.89% (+45%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Robert Schuijff Resigned
1 Year 9 Months Ago on 9 Feb 2024
Etika Holding Ltd (PSC) Details Changed
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 11 Jul 2025
Satisfaction of charge 074405120006 in full
Submitted on 24 Mar 2025
Satisfaction of charge 074405120009 in full
Submitted on 24 Mar 2025
Satisfaction of charge 074405120007 in full
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Satisfaction of charge 074405120008 in full
Submitted on 2 Aug 2024
Change of details for Etika Holding Ltd as a person with significant control on 23 September 2022
Submitted on 30 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 5 Jul 2024
Registered office address changed from Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester M4 6AG England to Colony Flint Glass Works, Suite 1.02 64 Jersey Street Ancoats Manchester M4 6JW on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Robert Schuijff as a director on 9 February 2024
Submitted on 19 Feb 2024
Repayment History
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