Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Etika Holding Ltd
- Incorporated
- 27 November 2020 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Maartijn Maria Neveraya Keijzer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Scalpel18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Keijzer, Maartijn Maria Neveraya
Director · Appointed 19 August 2026
Dutch
Born June 1985 (41)
Director · Appointed 11 December 2023
British
Born July 1965 (61)
Officer history (6 former)
19 August 2026
Appointed Keijzer, Maartijn Maria Neveraya as Director
19 August 2026
9 February 2024
22 December 2023
11 December 2023
1 September 2022
1 September 2022
1 September 2022
28 February 2022
28 February 2022
17 January 2022
27 November 2020
27 November 2020
27 November 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Etika Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 February 2023
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
- Profit
- £9,004,489
- Employees
- 3
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Debtors | £1,685 | £21,756,057 |
| Creditors (< 1 year) | £815,652 | £656,100 |
| Shareholder Funds | £78,456,654 | £24,179,434 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 September 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Accounts for a medium company | 31 December 2024 | ||
| 10 December 2025 | Confirmation statement with no updates | 26 November 2025 |
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