OpenCompanies

Ethika Finance Limited

Company number
10424256
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Oct 2016
Nature of business
Other business support service activities n.e.c.

Registered office

45 Pall Mall
London
SW1Y 5JG

Previous names

  • Ethika Finance PLC (until 22 Mar 2022)

Officers

NameRoleAppointedResigned
O'CONNELL, Gareth Director 7 Aug 2025
DIXON, Denis Gordon Director 30 Mar 2022 7 Aug 2025
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate-Secretary 1 Sep 2020 10 Jun 2024
HAINES, Kevin Richard Director 26 Feb 2018 30 Mar 2022
JOHNSON, Roger Daniel Lunn Director 14 Feb 2018 30 Mar 2022
DAVIES, David Raymond Director 14 Feb 2018 30 Mar 2022
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate-Secretary 13 Sep 2019 1 Sep 2020
S.C.R. SECRETARIES LIMITED Corporate-Secretary 12 Oct 2016 13 Sep 2019
BENJAMIN, Justin Director 12 Oct 2016 14 Feb 2018
EVANS, Alistair Rhys Director 12 Oct 2016 5 Feb 2018

Control

NameNature of controlNotifiedCeased
Goldney Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Aug 2025
Em166 Share Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2024 7 Aug 2025
Bedford Row Capital Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2016 26 Apr 2024

Accounts

Year ended Net assets Employees
31 Oct 2024 - -
31 Oct 2023 £45,625 0
31 Oct 2022 - -
31 Oct 2021 - -
31 Oct 2020 - -
31 Oct 2019 - -
31 Oct 2018 - -
31 Oct 2017 - -

Connections

Owned by

Ethika Finance Limited → Goldney Ventures Limited

Companies at the same address

Data