Etoro Money UK LTD
Company 07712717 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Mahmood Ali Kamran Director · appointed 2014
- Avi Sela Director · appointed 2019
- Doron Rosenblum Director · appointed 2020
- Edward Charles Drake Director · appointed 2023
- Paul Andrew Chrimes Director · appointed 2021
- Meron Shani Director · appointed 2023
Directors past 6 years
- Mahmood Ali Kamran Director · appointed 2014
- Avi Sela Director · appointed 2019
- Doron Rosenblum Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mahmood Ali Kamran Director · appointed 2014
- Doron Rosenblum Director · appointed 2020
Portfolio (4)
- Avi Sela Director · appointed 2019
- Edward Charles Drake Director · appointed 2023
- Paul Andrew Chrimes Director · appointed 2021
- Meron Shani Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Etoro (UK) Limited 4 shared directors
Connected through a shared director
- Louveciennes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07712717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2011 |
| Address | MACLAREN 3B - LANCASTRIAN OFFICE CENTRE TALBOT ROAD, STRETFORD, MANCHESTER, M32 0FP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Muhammad Asim ceased 2019-12-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mahmood Ali Kamran ceased 2017-06-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Masood Akhtar ceased 2019-01-16
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-16 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Meron Shani Director · appointed 2023
- Edward Charles Drake Director · appointed 2023
- Paul Andrew Chrimes Director · appointed 2021
- Doron Rosenblum Director · appointed 2020
- Avi Sela Director · appointed 2019
- Mahmood Ali Kamran Director · appointed 2014
Show 11 former officers
- Yael Elbaz Director · appointed 2022 · resigned 2023
- Kreeson Thathiah Director · appointed 2021 · resigned 2023
- Iqbal Gandham Director · appointed 2020 · resigned 2020
- Shalom Berkovitz Director · appointed 2019 · resigned 2023
- Elad Lavy Director · appointed 2019 · resigned 2023
- Masood Akhtar Director · appointed 2017 · resigned 2017
- Alan Paul Wilson Director · appointed 2014 · resigned 2020
- Muhammad Asim Director · appointed 2014 · resigned 2020
- Shamshad Ahmed Ali Director · appointed 2012 · resigned 2012
- Jonathan Stuart Farnell Director · appointed 2011 · resigned 2021
- Jonathan Farnell Secretary · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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