Etika Limited

  • Small
  • Active
  • 16 years
  • 2 employees
  • £179,585 (assets)
  • Real address
  • 1 director
  • 2 owners
  • Regular importer
  • Regular exporter

Field of Operation

Wholesale of clothing and footwear
46420 19278 companies

Website

Social media

Summary

Etika Services Ltd, based in Southgate, UK, is a small, active company established sixteen years ago in 2008. Employing just two people, it holds £179,585 in assets and operates from a real address. With one director and two owners, the company specializes in regulatory compliance services. It’s a private limited company, and the accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime.

The company’s website highlights its focus on helping organizations navigate an increasingly complex regulatory landscape. Services include regulatory health checks, step-by-step guidance toward compliance, outsourcing solutions, corporate governance support, and employee training. It’s clear they’re targeting businesses of all sizes, offering a range of solutions to meet their specific needs. The website also mentions GDPR, AntiMoney Laundering, Cyber Security, Labour Law and HSE among others.

Financially, Etika Services Ltd shows a mixed picture. Current assets have decreased by 20%, falling to £180,000, while net assets have increased by 21%, reaching £43,000. Bank borrowings have seen a significant drop of 34%, down to £19,000, and cash reserves have also declined by 21%, sitting at £130,000. Creditors have decreased by 34%, suggesting improved debt management. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows for flexibility, but the decline in cash reserves warrants attention. No auditor is mentioned, as the company is exempt as a small company. The accounts are unaudited, and the director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006.

Registered in England/Wales under the registration number 06621545, with a registered address at N14 5JR, Southgate, London, First Floor, 10 Hampden Square.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Dib Salim
  • 9 years
  • 50%+
  • Mouawad Nouhad
  • 9 years
  • 25%+

Managers

  • Dib Salim
  • 16 years
Director

Last reports

Download the last financial report
Download the last confirmation report
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Last news

  1. Total exemption full accounts made up to 2024-06-30
  2. Confirmation statement made on 2024-06-17 with no updates
  3. Total exemption full accounts made up to 2023-06-30

Importer profile by HS codes

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Last imported products

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Exporter profile by HS codes

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Last exported products

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  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$

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