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
    PAYBREAK LIMITED - 2020-04-24
    Colony Flint Glass Works, Suite 1.02, 64 Jersey Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    42,439,751 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ 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 7
  • 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
    Cto born in September 1973
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Throop, Julia D'ann
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Moore, Andrew Joseph
    Chief Executive born in January 1965
    Individual
    Officer
    2018-05-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Bray, Richard Christopher
    Chairman born in May 1981
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Uy, Jose Rafael
    Company Director born in May 1967
    Individual
    Officer
    2022-03-31 ~ 2023-06-09
    OF - Director → CIF 0
parent relation
Company in focus

ETIKA FINANCE UK LOANS SPV ONE LIMITED

Previous name
PAYBREAK LIMITED LOANS SPV ONE LIMITED - 2020-06-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
58,179,031 GBP2023-12-31
25,176,548 GBP2022-12-31
Cash at bank and in hand
15,462 GBP2023-12-31
127,540 GBP2022-12-31
Current Assets
58,194,493 GBP2023-12-31
25,304,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,501,912 GBP2023-12-31
-11,557,308 GBP2022-12-31
Net Current Assets/Liabilities
31,692,581 GBP2023-12-31
13,746,780 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,857,118 GBP2023-12-31
-16,807,288 GBP2022-12-31
Net Assets/Liabilities
-4,164,537 GBP2023-12-31
-3,105,137 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,164,538 GBP2023-12-31
-3,105,138 GBP2022-12-31
Equity
-4,164,537 GBP2023-12-31
-3,105,137 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
57,685,890 GBP2023-12-31
25,004,717 GBP2022-12-31
Other Debtors
Amounts falling due within one year
493,141 GBP2023-12-31
171,831 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,179,031 GBP2023-12-31
25,176,548 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,228 GBP2023-12-31
2,452 GBP2022-12-31
Amounts owed to group undertakings
Current
22,557,424 GBP2023-12-31
9,662,457 GBP2022-12-31
Other Creditors
Current
3,943,260 GBP2023-12-31
1,892,399 GBP2022-12-31
Creditors
Current
26,501,912 GBP2023-12-31
11,557,308 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,857,118 GBP2023-12-31
16,807,288 GBP2022-12-31
  • ETIKA FINANCE UK LOANS SPV ONE LIMITED
    Info
    PAYBREAK LIMITED LOANS SPV ONE LIMITED - 2020-06-23
    Registered number 10743074
    Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester M4 6JW
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.