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 1
  • Olgart, Nikita
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Nikita Olgart
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Veberis, Intars
    Banker born in November 1979
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2021-08-11
    OF - Director → CIF 0
  • 2
    Sestaka, Kristine
    Company Director born in August 1995
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Djugajevs, Aleksandrs
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Aleksandrs Djugajevs
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2017-11-13 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Pankratovs, Vladimirs
    Managing Director born in April 1990
    Individual
    Officer
    2020-05-01 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Vladimirs Pankratovs
    Born in April 1990
    Individual
    Person with significant control
    2020-05-01 ~ 2023-10-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Yoffe, Stanislav
    Entrepreneur born in August 1979
    Individual (29 offsprings)
    Officer
    2018-01-11 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ETA MONEY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
5,693 GBP2021-11-30
13,839 GBP2020-11-30
Cash at bank and in hand
363,428 GBP2021-11-30
313,640 GBP2020-11-30
Current Assets
369,121 GBP2021-11-30
327,479 GBP2020-11-30
Net Current Assets/Liabilities
312,439 GBP2021-11-30
321,012 GBP2020-11-30
Net Assets/Liabilities
312,439 GBP2021-11-30
321,012 GBP2020-11-30
Equity
Called up share capital
110 GBP2021-11-30
110 GBP2020-11-30
Share premium
315,048 GBP2021-11-30
315,048 GBP2020-11-30
Retained earnings (accumulated losses)
-2,719 GBP2021-11-30
5,854 GBP2020-11-30
Equity
312,439 GBP2021-11-30
321,012 GBP2020-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,649 GBP2021-11-30
13,361 GBP2020-11-30
Prepayments/Accrued Income
Amounts falling due within one year
1,044 GBP2021-11-30
478 GBP2020-11-30
Debtors
Amounts falling due within one year
5,693 GBP2021-11-30
13,839 GBP2020-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,344 GBP2021-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,345 GBP2020-11-30
Other Creditors
Amounts falling due within one year
51,733 GBP2021-11-30
1,867 GBP2020-11-30
Loans received from directors
Amounts falling due within one year
2,605 GBP2021-11-30
3,255 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • ETA MONEY LIMITED
    Info
    Registered number 11061003
    Spaces Moorgate, 30 Moorgate, London EC2R 6PJ
    Private Limited Company incorporated on 2017-11-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.