The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hekscher-hartog, Aviva
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Watherston, John Sean
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,456,654 GBP2023-12-31
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Gray, Gary
    Finance Director born in February 1975
    Individual
    Officer
    2020-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Schuijff, Robert
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2024-02-09
    OF - Director → CIF 0
  • 3
    Dawson, Simon Paul Evetts
    Technology Director born in September 1973
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Throop, Julia
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Llewellyn, Guy William
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-02-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Juttmann, Victor Edward
    Financial Advisor born in August 1977
    Individual
    Officer
    2017-07-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Moore, Andrew Joseph
    Chief Executive born in January 1965
    Individual
    Officer
    2018-05-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Woodham, Lee
    Chief Operating Officer born in September 1973
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2020-04-20
    OF - Director → CIF 0
  • 9
    Hesselden, Lee
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Bowmer, John Philip
    Director born in August 1944
    Individual
    Officer
    2019-04-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Schuijff, Joost
    Director born in April 1962
    Individual
    Officer
    2012-11-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Bray, Richard Christopher
    Chairman born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Uy, Jose Rafael
    Company Director born in May 1967
    Individual
    Officer
    2022-03-31 ~ 2023-06-09
    OF - Director → CIF 0
  • 14
    Sands, Julie
    Sales Director born in February 1958
    Individual
    Officer
    2016-12-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 15
    Davies, Scott
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2011-02-01
    OF - Director → CIF 0
    Davies, Scott James
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2014-02-13
    OF - Director → CIF 0
  • 16
    The Bloc, Ashley Road, Altrincham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ETIKA FINANCE UK LIMITED

Previous name
PAYBREAK LIMITED - 2020-04-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
499 GBP2023-12-31
34,069 GBP2022-12-31
Property, Plant & Equipment
36,510 GBP2023-12-31
35,398 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
37,010 GBP2023-12-31
69,468 GBP2022-12-31
Debtors
48,106,465 GBP2023-12-31
43,936,587 GBP2022-12-31
Cash at bank and in hand
723,990 GBP2023-12-31
3,949,028 GBP2022-12-31
Current Assets
48,830,455 GBP2023-12-31
47,885,615 GBP2022-12-31
Creditors
Current
-5,878,740 GBP2023-12-31
-4,742,332 GBP2022-12-31
Net Current Assets/Liabilities
42,951,715 GBP2023-12-31
43,143,283 GBP2022-12-31
Total Assets Less Current Liabilities
42,988,725 GBP2023-12-31
43,212,751 GBP2022-12-31
Creditors
Non-current
-548,974 GBP2023-12-31
-548,974 GBP2022-12-31
Net Assets/Liabilities
42,439,751 GBP2023-12-31
42,651,958 GBP2022-12-31
Equity
Called up share capital
5,127 GBP2023-12-31
5,107 GBP2022-12-31
25,807,925 GBP2021-12-31
Share premium
1,999,980 GBP2023-12-31
0 GBP2022-12-31
9,901,014 GBP2021-12-31
Capital redemption reserve
57,463,177 GBP2023-12-31
57,463,177 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-17,028,533 GBP2023-12-31
-14,816,326 GBP2022-12-31
-13,809,816 GBP2021-12-31
Profit/Loss
-2,212,207 GBP2023-01-01 ~ 2023-12-31
-1,006,510 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,000,000 GBP2023-01-01 ~ 2023-12-31
Equity
42,439,751 GBP2023-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
934,030 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
933,531 GBP2023-12-31
899,961 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
33,570 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
499 GBP2023-12-31
34,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
134,403 GBP2023-12-31
112,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
97,893 GBP2023-12-31
77,456 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
36,510 GBP2023-12-31
35,398 GBP2022-12-31
Trade Debtors/Trade Receivables
24,577,949 GBP2023-12-31
33,117,606 GBP2022-12-31
Amounts Owed By Related Parties
23,343,075 GBP2023-12-31
10,375,099 GBP2022-12-31
Related profiles found in government register
  • ETIKA FINANCE UK LIMITED
    Info
    PAYBREAK LIMITED - 2020-04-24
    Registered number 07440512
    Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester M4 6JW
    Private Limited Company incorporated on 2010-11-16 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • ETIKA FINANCE UK LIMITED
    S
    Registered number missing
    Colony Flint Glass Works, Suite 1.02, 64 Jersey Street, Ancoats, Manchester, United Kingdom, M4 6JW
    Limited Company
    CIF 1
  • ETIKA FINANCE UK LIMITED
    S
    Registered number 07440512
    Colony Flint Glass Works, Suite 1.02, 64 Jersey Street, Ancoats, Manchester, United Kingdom, M4 6JW
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PAYBREAK LIMITED LOANS SPV ONE LIMITED - 2020-06-23
    Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,164,537 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Jtc (uk) Limited 18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.