Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Etika Finance UK Limited
- Incorporated
- 16 November 2010 (15 years)
- Previously known as
- Paybreak Limited (until 24 April 2020)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Colony Spring Gardens Suite 5.0119 Spring GardensManchesterM2 1FB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2023
British
Born July 1965 (61)
Officer history (17 former)
19 August 2026
9 February 2024
22 December 2023
22 December 2023
11 December 2023
9 June 2023
1 September 2022
1 May 2022
31 March 2022
Resigned Gray, Gary as Director
31 March 2022
28 February 2022
Resigned Schuijff, Joost as Director
28 February 2022
20 April 2020
3 April 2020
Appointed Gray, Gary as Director
31 March 2020
Resigned Moore, Andrew Joseph as Director
16 March 2020
11 October 2019
Resigned Sands, Julie as Director
30 August 2019
Resigned Dawson, Simon Paul Evetts as Director
30 April 2019
7 December 2018
14 November 2018
16 May 2018
Appointed Moore, Andrew Joseph as Director
12 July 2017
1 December 2016
Appointed Dawson, Simon Paul Evetts as Director
1 December 2016
Appointed Sands, Julie as Director
13 May 2016
7 February 2015
13 February 2014
Resigned Davies, Scott James as Director
29 May 2013
15 November 2012
Appointed Schuijff, Joost as Director
1 June 2011
Appointed Davies, Scott James as Director
1 June 2011
Resigned Hesselden, Lee as Director
1 February 2011
Appointed Hesselden, Lee as Director
1 February 2011
Resigned Davies, Scott as Director
16 November 2010
Appointed Davies, Scott as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13047161
Former controllers (1)
31 May 2021
Ceased Contentis B.V. — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £42,439,751
- Cash
- £723,990
- Profit
- (£2,212,207)
- Employees
- 42
- Debt Ratio
- 13%
- Current Ratio
- 8.3x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,010 | £69,468 | £169,215 | £446,271 | |
| Current Assets | £48,830,455 | £47,885,615 | £50,241,610 | £48,865,011 | £50,046,306 |
| Debtors | £48,106,465 | £43,936,587 | £42,608,074 | £40,730,288 | £47,997,689 |
| Cash | £723,990 | £3,949,028 | £7,633,536 | £8,134,723 | £2,048,617 |
| Creditors (< 1 year) | £5,878,740 | £27,871,048 | £4,728,342 | ||
| Creditors (> 1 year) | £548,974 | £4,742,332 | |||
| Net Current Assets | £42,951,715 | £43,774,880 | £45,317,964 | ||
| Net Assets | £42,439,751 | £42,651,958 | £21,899,123 | £21,838,063 | |
| Shareholder Funds | £42,439,751 | £42,651,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 28 May 2026 | Registered office address changed | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing |
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