Ethicalfin Limited
- Company number
- 06604512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2008
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Ad Majora Consulting Limited (until 9 Jan 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alessandro Mele | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Dec 2017 |
| Mrs Alexandra Mele | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2017 |
| Pommes D'Or Family Office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2017 | 10 Oct 2019 |
| Mr Alessandro Mele | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Oct 2019 | |
| Mrs Alexandra Mele | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £30,449 | £9,226 | 2 |
| 31 Dec 2024 | - | £11,272 | £283 | 3 |
| 31 Dec 2023 | - | £35,205 | £1,570 | 3 |
| 31 Dec 2022 | - | £19,987 | £70,391 | 3 |
| 31 Dec 2021 | - | £63,341 | £55,823 | 3 |
| 31 Dec 2020 | £47,873 | £54,750 | £57,172 | 3 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |