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Company · Manchester

Etika Finance UK Loans SPV ONE Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Etika Finance UK Loans SPV ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Richard Christopher Bray 2023-2023 Director View profile
  2. Jose Rafael Uy 2022-2023 Director View profile
  3. Gary Gray 2020-2022 Director View profile
  4. Robert Schuijff 2020-2024 Director View profile
  5. Andrew Joseph Moore 2018-2020 Director View profile
  6. Julia D'Ann Throop 2017-2018 Director View profile
  7. Simon Paul Evetts Dawson 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
27/04/2017
Registered office
Manchester
Previous names
Paybreak Limited Loans SPV ONE Limited (until 23/06/2020)

Ownership

Owned by (1) 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.

Group

  1. Etika Finance UK Loans SPV ONE Limited is controlled by Etika Finance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 · source: Companies House PSC register
  2. Etika Finance UK Limited is controlled by Etika Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 · source: Companies House PSC register

Ultimately controlled by Etika Holding LTD.

3 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.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9

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.

Sources

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

Record details
Company number
10743074
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data