Etoro (UK) Limited

Company Name	Etoro (UK) Limited
Company Status	Active
Company Number	07973792
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Alexander Assia
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Israeli
Status	Current
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Champion Tower, 38th Floor 30 Sheshet Hayamim St. Bney Brak 51100

Director Name	Mr Avi Sela
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	7 Omirou St. 2nd Floor 3095 Limassol Cyprus

Director Name	Mr Anthony Stephen Wollenberg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24th Floor One Canada Square London E14 5AB

Director Name	Mr Paul Andrew Chrimes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Financial Services Executive
Country of Residence	England
Correspondence Address	24th Floor One Canada Square London E14 5AB

Director Name	Robert James Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(4 years, 1 month after company formation)
Appointment Duration	8 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	24th Floor One Canada Square London E14 5AB

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(9 years after company formation)
Appointment Duration	3 years, 1 month
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Canada Square 24th Floor London E14 5AB

Director Name	Mr Edward Charles Drake
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canada Square 24th Floor London E14 5AB

Director Name	Mr Dan Moczulski
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5AB

Director Name	Mr Meron Shani
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Israeli
Status	Current
Appointed	04 August 2023(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	24th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Iqbal Gandham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24th Floor One Canada Square London E14 5AB

Director Name	Shalom Berkovitz
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 January 2019(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2024)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	Champion Tower, 38th Floor 30 Sheshet Hayamim St. Bney Brak 51100

Contact

Website	etoro.com
Telephone	020 31500308
Telephone region	London

Location

Registered Address	24th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.3m at £1	Etoro Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£618,686
Cash	£671,346
Current Liabilities	£64,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

3 March 2021	Appointment of Lord Stanley Fink as a director on 1 March 2021 (2 pages)
18 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (40 pages)
30 June 2020	Termination of appointment of Iqbal Gandham as a director on 30 June 2020 (1 page)
23 June 2020	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 24th Floor One Canada Square Canary Wharf London E14 5AB on 23 June 2020 (1 page)
28 January 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
9 December 2019	Second filing of a statement of capital following an allotment of shares on 3 May 2013 GBP 653,001.00 (7 pages)
2 October 2019	Full accounts made up to 31 December 2018 (41 pages)
6 February 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
29 January 2019	Director's details changed for Mr Jonathan Alexander Assia on 8 January 2019 (2 pages)
29 January 2019	Statement of capital following an allotment of shares on 29 November 2018 GBP 3,006,633 (3 pages)
29 January 2019	Appointment of Shalom Berkovitz as a director on 8 January 2019 (2 pages)
19 November 2018	Director's details changed for Robert James Brown on 24 October 2018 (2 pages)
16 November 2018	Appointment of Iqbal Gandham as a director on 24 October 2018 (2 pages)
16 November 2018	Director's details changed for Mr Paul Andrew Chrimes on 24 October 2018 (2 pages)
16 November 2018	Director's details changed for Mr Anthony Stephen Wollenberg on 24 October 2018 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (34 pages)
15 May 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 2,220,321 (3 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (33 pages)
21 September 2017	Full accounts made up to 31 December 2016 (33 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 December 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from , 6 New Street Square, London, EC4A 3LX to 5 Fleet Place London EC4M 7rd on 2 December 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
19 May 2016	Appointment of Robert James Brown as a director on 20 April 2016 (2 pages)
19 May 2016	Appointment of Robert James Brown as a director on 20 April 2016 (2 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,649,698 (6 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,649,698 (6 pages)
22 February 2016	Director's details changed for Mr Anthony Stephen Wollenberg on 5 January 2016 (2 pages)
22 February 2016	Director's details changed for Mr Anthony Stephen Wollenberg on 5 January 2016 (2 pages)
22 February 2016	Director's details changed for Mr Paul Andrew Chrimes on 5 January 2016 (2 pages)
22 February 2016	Director's details changed for Mr Paul Andrew Chrimes on 5 January 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (27 pages)
8 October 2015	Full accounts made up to 31 December 2014 (27 pages)
7 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 1,649,698 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 1,491,001 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 1,491,001 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 1,649,698 (3 pages)
6 February 2015	Director's details changed for Mr Anthony Stephen Wollenberg on 2 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Anthony Stephen Wollenberg on 2 January 2015 (2 pages)
6 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,291,001 (6 pages)
6 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,291,001 (6 pages)
6 February 2015	Director's details changed for Mr Anthony Stephen Wollenberg on 2 January 2015 (2 pages)
1 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 1,291,001 (3 pages)
1 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 1,291,001 (3 pages)
1 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 1,291,001 (3 pages)
1 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 1,291,001 (3 pages)
28 August 2014	Full accounts made up to 31 December 2013 (26 pages)
28 August 2014	Full accounts made up to 31 December 2013 (26 pages)
9 June 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,163,001 (3 pages)
9 June 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,163,001 (3 pages)
8 June 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 773,001 (3 pages)
8 June 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 773,001 (3 pages)
3 March 2014	Appointment of Mr Paul Andrew Chrimes as a director (2 pages)
3 March 2014	Appointment of Mr Paul Andrew Chrimes as a director (2 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders (6 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders (6 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 654 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 654 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 654 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2019. (4 pages)
23 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (15 pages)
23 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (15 pages)
23 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (15 pages)
6 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 March 2012	Incorporation (23 pages)
2 March 2012	Incorporation (23 pages)

Etoro (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London