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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.
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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
(8 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Etika Finance UK Loans SPV One Limited
Contact
Update Details
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 7 months ago)
Previous address was
Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester M4 6AG England
Companies in M4 6JW
Telephone
Unreported
Email
Unreported
Website
Paybreak.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Sean Watherston
Director • British • Lives in England • Born in Jul 1965
Aviva Hekscher-Hartog
Director • Dutch • Lives in Netherlands • Born in May 1979
Etika Finance UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Etika Finance UK Limited
Aviva Hekscher-Hartog and John Sean Watherston are mutual people.
Active
Contentis SPV 1 Limited
Aviva Hekscher-Hartog and John Sean Watherston are mutual people.
Active
Etika Holding Ltd
Aviva Hekscher-Hartog and John Sean Watherston 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 10 Jan 2026
Confirmation Submitted
8 Months Ago on 6 May 2025
Charge Satisfied
9 Months Ago on 24 Mar 2025
Charge Satisfied
9 Months Ago on 24 Mar 2025
Charge Satisfied
9 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Jun 2024
Etika Finance Uk Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Robert Schuijff Resigned
1 Year 11 Months Ago on 9 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Confirmation statement made on 26 April 2025 with no updates
Submitted on 6 May 2025
Satisfaction of charge 107430740006 in full
Submitted on 24 Mar 2025
Satisfaction of charge 107430740005 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
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Repayment History
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