Company information:
Ethical Money Limited (No: 05086155)
Address: 5TH FLOOR, 101, WIGMORE STREET, LONDON, W1U 1QU, ENGLAND
Status: Active
Incorporated: 26-Mar-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN DAVID FLEETWOOD ( DOB: May-1965 From: Mar-2004 )
Current Director: ALISON LESLEY FLEETWOOD ( DOB: Aug-1969 From: Mar-2005 )
Current Director: BENJAMIN JAMES FLEETWOOD ( From: May-2019 )
Current Director: PAUL GREGORY HUNT ( DOB: Jul-1962 From: Feb-2024 )
Current Director: LISA JUNIPER ( DOB: Jul-1977 From: Sep-2022 )
Current Director: RICHARD ROMER-LEE ( DOB: Jul-1965 From: Jul-2020 )
Current Secretary: ALISON LESLEY FLEETWOOD ( DOB: Aug-1969 From: Mar-2004 )
Resigned Director: MARTYN JAMES CUFF ( DOB: May-1968 From: Apr-2021 To: Jan-2022 )
Resigned Director: DAVID STEPHEN PICKLES ( DOB: Mar-1959 From: Jul-2020 To: Nov-2021 )
Persons of Significant Control:
Square Mile Investment Consulting And Research Limited, C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-01)
Mr John David Fleetwood, Cragg Cottage Garnett Bridge, Kendal, Cumbria, LA8 9AZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-01)
Mrs Alison Lesley Fleetwood, Cragg Cottage Garnett Bridge, Kendal, Cumbria, LA8 9AZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 575 | 415 | 307 | 1,107 | 519 | 575,415,307,1107,519 |
| Fixed assets / Property, plant and equipment | 485 | 325 | 217 | 1,017 | 429 | 485,325,217,1017,429 |
| Fixed assets / Investments, fixed assets | 90 | 90 | 90 | 90 | 90 | 90,90,90,90,90 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 90 | 90 | 90 | 90 | 90 | 90,90,90,90,90 |
| Current assets | 366,648 | 311,098 | 292,414 | 308,931 | 425,156 | 366648,311098,292414,308931,425156 |
| Current assets / Debtors | 301,322 | 299,956 | 244,459 | 221,828 | 221,828 | 301322,299956,244459,221828,221828 |
| Current assets / Current asset investments / Investments in group undertakings | 90 | 90 | 90 | 90 | 90 | 90,90,90,90,90 |
| Current assets / Cash at bank and on hand | 65,326 | 11,142 | 47,955 | 87,103 | 203,328 | 65326,11142,47955,87103,203328 |
| Net current assets (liabilities) | 153,349 | 135,004 | 125,611 | 133,674 | 204,758 | 153349,135004,125611,133674,204758 |
| Total assets less current liabilities | 153,924 | 135,419 | 125,918 | 134,781 | 205,277 | 153924,135419,125918,134781,205277 |
| Equity / share capital and reserves | 153,924 | 135,419 | 125,918 | 134,781 | 205,277 | 153924,135419,125918,134781,205277 |