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.
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No website on the FCA register
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Phone number
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Address
Maclaren 3B, The Lancastrian Office Centre, Talbot Road, Manchester, M32 0FP, United Kingdom
In the full report: 2 background checks
- What kind of line 020 4521 189 is
- Who else gives the postcode M32 0FP
Other names (3)
If you were contacted under any of these names, it is this firm.
- eToro Money Trading name: A name it trades under now.
- Marq Millions Limited Former name: A name it was registered under before.
- Arro Money Former trading name: A name it used to trade under.
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 (8 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
- g) Execution of payment transactions via telecoms, IT system or network operator
- 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
- 07712717 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 July 2011 (15 years old)
- Registered office
- Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mahmood Ali Kamran | Director | Jan 1976 | 6 Mar 2014 | None |
| Avi Sela | Director | Jul 1973 | 23 Dec 2019 | None |
| Doron Rosenblum | Director | Jun 1963 | 16 Mar 2020 | None |
| Paul Andrew Chrimes | Director | Nov 1956 | 1 Feb 2021 | 12 other companies |
| Edward Charles Drake | Director | Oct 1978 | 27 Apr 2023 | None |
| Meron Shani | Director | Jun 1974 | 24 May 2023 | None |
Other companies run by these 6 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 12
- closed down
- 7
- are FCA-registered
- 2
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- All 16 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£4.89m
Not compared: the previous accounts cover a different length of time
Profit before tax
£1.30m
Not compared: the previous accounts cover a different length of time
Net assets
£3.52m
Up £4.02m from −£499k
Cash at bank
£3.74m
Up £3.73m from £12.6k
* Cash at bank usually includes customers’ money.
Assets and liabilities
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 07712717. 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
EToro Money UK’s history from the FCA register and Companies House, newest first.
2025
14 May 2025
- Etoro Group Ltd took control (75–100% of shares)
Companies House
2023
6 January 2023
- Etoro Group Ltd gave up control
Companies House
2020
27 November 2020
- Changed its registered name from "Marq Millions Limited"
FCA register
2019
17 December 2019
- Etoro Group Ltd took control (75–100% of shares)
- Muhammad Asim stopped being a part-owner
Companies House
16 January 2019
- Masood Akhtar stopped being a part-owner
Companies House
2018
16 June 2018
- Masood Akhtar became a part-owner (25–50% of shares)
Companies House
23 May 2018
- Became an authorised e-money institution
FCA register
2017
15 June 2017
- Alan Paul Wilson no longer has significant control
- Alan Paul Wilson stopped being a part-owner
- Jonathan Stuart Farnell stopped being a part-owner
- Mahmood Ali Kamran stopped being a part-owner
Companies House
1 January 2017
- Alan Paul Wilson gained significant control
Companies House
2016
6 April 2016
- Alan Paul Wilson became a part-owner (25–50% of shares)
- Jonathan Stuart Farnell became a part-owner (25–50% of shares)
- Mahmood Ali Kamran became a part-owner (25–50% of shares)
- Muhammad Asim became a part-owner (25–50% of shares)
Companies House
2015
18 February 2015
- Regulated by the FCA from this date
FCA register
2011
20 July 2011
- Incorporated at Companies House
Companies House
In the full report: all 50 events
- All 50 events in its history (19 shown here)
- Every director appointment and resignation: 28
Firms connected to eToro Money UK
Other FCA-listed firms that share a director, phone number or address with eToro Money UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like eToro Money UK
Other firms of the same type (payment or money transfer firm), nearest first.
In Manchester
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 eToro Money UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 2 background checks on its contact details
- All 50 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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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