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Company Information for

ETHICALFIN LIMITED

NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
06604512
Private Limited Company
Active

Company Overview

About Ethicalfin Ltd
ETHICALFIN LIMITED was founded on 2008-05-28 and has its registered office in London. The organisation's status is listed as "Active". Ethicalfin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETHICALFIN LIMITED
 
Legal Registered Office
NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in W1J
 
Previous Names
AD MAJORA CONSULTING LIMITED09/01/2015
Filing Information
Company Number 06604512
Company ID Number 06604512
Date formed 2008-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 11:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHICALFIN LIMITED
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Company Officers of ETHICALFIN LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO MELE
 Director 2008-05-28
ALEXANDRA MELE
 Director 2008-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO MELE POMMES D'OR FAMILY OFFICE LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ALEXANDRA MELE POMMES D'OR FAMILY OFFICE LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Change of details for Mr Alessandro Mele as a person with significant control on 2019-10-10
2024-11-12CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-09-11APPOINTMENT TERMINATED, DIRECTOR FABIO GRECO
2023-11-27CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES
2023-10-2530/06/23 STATEMENT OF CAPITAL GBP 170000
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-09-2631/05/22 STATEMENT OF CAPITAL GBP 160000
2022-09-26SH0131/05/22 STATEMENT OF CAPITAL GBP 160000
2022-04-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 111 Buckingham Palace Road London SW1W 0SR United Kingdom
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-18CH01Director's details changed for Alexandra Mele on 2020-11-10
2020-11-17CH01Director's details changed for Mr Alessandro Mele on 2020-11-10
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-04-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Portland House Bressenden Place London SW1E 5RS United Kingdom
2019-11-05PSC07CESSATION OF POMMES D'OR FAMILY OFFICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO MELE
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29CH01Director's details changed for Mr Alessandro Mele on 2019-03-28
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-09AP01DIRECTOR APPOINTED MR FABIO GRECO
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 150000
2018-05-11SH0130/03/18 STATEMENT OF CAPITAL GBP 150000
2018-03-27PSC07CESSATION OF ALESSANDRO MELE AS A PSC
2018-03-27PSC02Notification of Pommes D'or Family Office Limited as a person with significant control on 2017-12-31
2018-03-27PSC07CESSATION OF ALEXANDRA MELE AS A PSC
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 125000
2018-01-05SH0110/11/17 STATEMENT OF CAPITAL GBP 125000
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 75000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 1 Berkeley Street London W1J 8DJ
2016-08-19CH01Director's details changed for Alexandra Mele on 2016-07-08
2016-08-03CH01Director's details changed for Alessandro Mele on 2016-07-08
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 75000
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 75000
2015-06-02AR0128/05/15 ANNUAL RETURN FULL LIST
2015-01-09RES15CHANGE OF NAME 08/01/2015
2015-01-09CERTNMCompany name changed ad majora consulting LIMITED\certificate issued on 09/01/15
2015-01-09AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2014-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 75000
2014-06-06AR0128/05/14 FULL LIST
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-06-19AR0128/05/13 FULL LIST
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-06-06AR0128/05/12 FULL LIST
2011-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-29AR0128/05/11 FULL LIST
2010-12-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-12RES04NC INC ALREADY ADJUSTED 26/06/2010
2010-07-09SH0126/06/10 STATEMENT OF CAPITAL GBP 75000
2010-07-08AR0128/05/10 FULL LIST
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM
2009-12-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 52 CANONBURY PARK NORTH LONDON N1 2JT C
2009-08-19363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ETHICALFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHICALFIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2013-04-09 Outstanding INGENIOUS RESOURCES LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHICALFIN LIMITED

Intangible Assets
Patents
We have not found any records of ETHICALFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICALFIN LIMITED
Trademarks
We have not found any records of ETHICALFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICALFIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ETHICALFIN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ETHICALFIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHICALFIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHICALFIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5BY