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Company · Manchester

Etoro Money UK LTD

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Etoro Money UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Yael Elbaz 2022-2023 Director View profile
  2. Kreeson Thathiah 2021-2023 Director View profile
  3. Iqbal Gandham 2020-2020 Director View profile
  4. Shalom Berkovitz 2019-2023 Director View profile
  5. Elad Lavy 2019-2023 Director View profile
  6. Masood Akhtar 2017-2017 Director View profile
  7. Alan Paul Wilson 2014-2020 Director View profile
  8. Muhammad Asim 2014-2020 Director View profile
  9. Shamshad Ahmed Ali 2012-2012 Director View profile
  10. Jonathan Stuart Farnell 2011-2021 Director View profile
  11. Jonathan Farnell 2011-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Management consultancy activities other than financial management
Incorporated
20/07/2011
Registered office
Manchester
Previous names
Marq Millions LTD. (until 19/11/2020)
Global Money Network Limited (until 21/02/2014)

Ownership

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.

Group

  1. Etoro Money UK LTD is controlled by Muhammad Asim
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-17 · source: Companies House PSC register

Ultimately controlled by Muhammad Asim.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.2y median 5.9y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07712717
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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