Chief executive · United Kingdom
Nikita Olgart
Nikita Olgart is named as Director (sole director and sole shareholder) of Eta Money Limited on find-and-update.company-information.service.gov.uk, as at 29 September 2026.
Roles
1 institution · Elucidate research and Companies House
Eta Money Limited United Kingdom
- Chief executive
- Director (sole director and sole shareholder)
- Person with significant control
- 75–100% of shares
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Eta Money Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
ETA Money Limited is a private limited company registered in England and Wales under company number 11061003. The Financial Conduct Authority (FCA) has authorised it as an electronic money institution since 16 October 2019, under reference 900912.
- BIC
- ETMOGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- etamoney.com ↗
- Employees
- 1 30 Nov 2025
Events that name Nikita Olgart
Elucidate research · newest first
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Merger / acquisition Eta Money Limited
Nikita Olgart replaced Vladimirs Pankratovs as the person with significant control on 5 October 2023. He holds 75% or more of the shares.
find-and-update.company-information.service.gov.uk ↗ -
Leadership Eta Money Limited
The firm appointed Nikita Olgart as a director on 15 March 2023, and Kristine Sestaka resigned on 24 March 2023.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
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Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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