ETA Money Limited
Reference number: 900912
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Phone number
-
Address
City Road Spaces, City Road, The Epworth, 25 City Road, London, EC1Y 1AA, United Kingdom
In the full report: 3 background checks
- When etamoney.com first appeared online, and whether it can receive email
- What kind of line 07341 290951 is
- Who else gives the postcode EC1Y 1AA
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11061003 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 November 2017 (8 years old)
- Registered office
- City Road Spaces, City Road, The Epworth, 25 City Road, London, United Kingdom, EC1Y 1AA, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nikita Olgart | Director | Feb 1986 | 15 Mar 2023 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 6 people who have been directors, with their dates
Filed accounts and finances
Turnover
£182k
−24% from £241k
Profit before tax
−£167k
Down £113k from −£53.9k
Net assets
£311k
−11% from £350k
Cash at bank
£323k
+23% from £263k
* Cash at bank usually includes customers’ money.
Turnover and profit
In the full report: all 5 years of accounts
- Every year from 2019 to 2025
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 11061003. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
ETA Money’s history from the FCA register and Companies House, newest first.
2023
5 October 2023
- Nikita Olgart took control (75–100% of shares)
- Vladimirs Pankratovs gave up control
Companies House
2020
1 May 2020
- Board replaced: both directors left and 2 new directors took over
- Aleksandrs Djugajevs no longer has significant control
- Vladimirs Pankratovs took control (75–100% of shares)
Companies House
2019
16 October 2019
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2017
13 November 2017
- Incorporated at Companies House
- Aleksandrs Djugajevs gained significant control
Companies House
In the full report: all 20 events
- All 20 events in its history (9 shown here)
- Every director appointment and resignation: 11
Firms like ETA Money
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on ETA Money
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 20 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is ETA Money Limited FCA authorised?
What is ETA Money’s phone number and website?
Is ETA Money a scam or clone?
Is my money safe with ETA Money?
Who owns ETA Money?
Who runs ETA Money?
How long has ETA Money been in business?
What do ETA Money’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk