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Etika Holding Ltd

Etika Holding Ltd is an active company incorporated on 27 November 2020 with the registered office located in London, City of London. Etika Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13047161
Private limited company
Age
5 years
Incorporated 27 November 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 23 Sep 2022 (3 years ago)
Previous address was 3.01 Jactin House 24 Hood Street Manchester M4 6WX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • Dutch • Lives in Netherlands • Born in May 1979
PSC
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
Etika Finance UK Loans SPV One 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
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.48M
Increased by £443K (+4%)
Turnover
£10.93M
Increased by £4.48M (+69%)
Employees
99
Decreased by 3 (-3%)
Total Assets
£140.77M
Increased by £41.44M (+42%)
Total Liabilities
-£47.84M
Increased by £21.75M (+83%)
Net Assets
£92.93M
Increased by £19.69M (+27%)
Debt Ratio (%)
34%
Increased by 7.72% (+29%)
Latest Activity
Medium Accounts Submitted
8 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 2 Aug 2024
Charge Part Satisfied
1 Year 5 Months Ago on 2 Aug 2024
Robert Schuijff Resigned
1 Year 11 Months Ago on 9 Feb 2024
Richard Christopher Bray Resigned
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Ms Aviva Hekscher-Hartog Details Changed
2 Years 1 Month Ago on 5 Dec 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 26 November 2025 with no updates
Submitted on 10 Dec 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year