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Etika Finance UK Loans SPV One Limited

Etika Finance UK Loans SPV One Limited is an active company incorporated on 27 April 2017 with the registered office located in Manchester, Greater Manchester. Etika Finance UK Loans SPV One Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10743074
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
Unreported
Email
Unreported
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 Finance UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etika Finance UK 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
John Sean Watherston and Aviva Hekscher-Hartog are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Decreased by £113K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.19M
Increased by £32.89M (+130%)
Total Liabilities
-£62.36M
Increased by £33.95M (+120%)
Net Assets
-£4.17M
Decreased by £1.06M (+34%)
Debt Ratio (%)
107%
Decreased by 5.11% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 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
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Etika Finance Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Robert Schuijff Resigned
1 Year 9 Months Ago on 9 Feb 2024
Richard Christopher Bray Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 6 May 2025
Satisfaction of charge 107430740005 in full
Submitted on 24 Mar 2025
Satisfaction of charge 107430740006 in full
Submitted on 24 Mar 2025
Satisfaction of charge 107430740004 in full
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Change of details for Etika Finance Uk Limited as a person with significant control on 1 June 2024
Submitted on 12 Jun 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
Confirmation statement made on 26 April 2024 with no updates
Submitted on 8 May 2024
Termination of appointment of Robert Schuijff as a director on 9 February 2024
Submitted on 19 Feb 2024
Appointment of Ms Aviva Hekscher-Hartog as a director on 22 December 2023
Submitted on 28 Dec 2023
Repayment History
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