VERIF·AI
Sign in Run a check
Home › Companies › Financial intermediation not... › Etoro Money UK Ltd

Etoro Money UK Ltd

Active ·07712717 ·Private Limited Company ·Est. 20 July 2011
£43,660
Cash
6
Officers
Full
Accounts
You're researching Etoro Money UK Ltd

Get a free report on Etoro Money UK Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director network — 27.8m appointment cross-check
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 July 2016

£43,660
Cash
£2,298
Fixed Assets
-£54,352
Equity
201620152014
Cash£43,660£217,751£677
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07712717
StatusActive
TypePrivate Limited Company
Incorporated20 July 2011
IndustryFinancial intermediation not elsewhere classified
SIC64999, 70229
AccountsFull

📍 Registered Address

Maclaren 3B - Lancastrian Office Centre Talbot Road
Manchester
M32 0FP
England

👤 Directors & Officers (6)

Mr Mahmood Ali KamranDIRECTOR
Mr Avi SelaDIRECTOR
Mr Doron RosenblumDIRECTOR
Mr Paul Andrew ChrimesDIRECTOR
Mr Edward Charles DrakeDIRECTOR
Mr Meron ShaniDIRECTOR

🔑 Persons with Significant Control (6)

137306875-100% shares
Mr Alan Paul Wilson25-50% shares
Mr Jonathan Stuart Farnell25-50% shares
Mr Mahmood Ali Kamran25-50% shares
Mr Masood Akhtar25-50% shares
Mr Muhammad Asim25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
137306875-100% shares
Etoro Money UK LtdThis company
Other companies sharing the same PSC
15002132via Mr Muhammad Asim 10156054via Mr Muhammad Asim 11589367via Mr Jonathan Stuart Farnell Rightcover Brokers Ltdvia Mr Alan Paul Wilson 10156054via Mr Jonathan Stuart Farnell Nw Cover Ltdvia Mr Alan Paul Wilson North West Cover Ltdvia Mr Alan Paul Wilson 11530758via Mr Jonathan Stuart Farnell 10754366via Mr Alan Paul Wilson Accident & Injury Group (Longsight) Limitedvia Mr Alan Paul Wilson Rightcover Limitedvia Mr Alan Paul Wilson Azuro Money Limitedvia Mr Jonathan Stuart Farnell
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Etoro Money UK Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Etoro Money UK Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Etoro Money UK Ltd has been on the Companies House register since 20 July 2011. They currently file full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Manchester (M32 0FP).

Financial Trajectory
Latest: 31 July 2016

.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Mahmood Ali Kamran, Mr Avi Sela. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report