Ethical Money Limited

Dissolved 21 Jul 202605086155 Private limited company
Incorporated
26 March 2004
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
101 Wigmore Street
London
W1U 1QU

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
British
Born July 1962 (64)
Director · Appointed 23 September 2022
British
Born July 1977 (49)
Director · Appointed 1 July 2020
British
Born July 1965 (61)
Officer history (6 former)
23 February 2024
Appointed Hunt, Paul Gregory as Director
23 September 2022
Appointed Juniper, Lisa as Director
17 January 2022
Resigned Cuff, Martyn James as Director
9 November 2021
Resigned Pickles, David Stephen as Director
1 April 2021
Appointed Cuff, Martyn James as Director
1 July 2020
Appointed Pickles, David Stephen as Director
1 July 2020
Appointed Romer-Lee, Richard as Director
1 July 2020
Resigned Fleetwood, Benjamin James as Director
1 July 2020
Resigned Fleetwood, Alison Lesley as Director
1 July 2020
Resigned Fleetwood, Alison Lesley as Secretary
1 July 2020
Resigned Fleetwood, John David as Director
30 May 2019
Appointed Fleetwood, Benjamin James as Director
31 March 2005
Appointed Fleetwood, Alison Lesley as Director
26 March 2004
Appointed Fleetwood, Alison Lesley as Secretary
26 March 2004
Appointed Fleetwood, John David as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08791142
Former controllers (2)
1 July 2020
Ceased John David Fleetwood — Owns 50–75% of shares
1 July 2020
Ceased Alison Lesley Fleetwood — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

FS Wealth Management Ltd Owns 75–100% of shares
Iwp Investment Management Limited Owns 75–100% of shares
Ravenscroft Investments (UK) Limited Owns 75–100% of shares
Ethical Money Limited This company DissolvedOwns 75–100% of shares
Telford Mann Group Limited Owns 75–100% of shares
Titan Pensions & Investments Limited Owns 75–100% of shares
Titan Asset Management Ltd Owns 75–100% of shares
Titan Investment Solutions Limited Owns 75–100% of shares
Titan Private Wealth Limited Owns 75–100% of shares
Cardale Nominees Limited Owns 75–100% of shares
Titan Settlement & Custody Ltd Owns 75–100% of shares
Global Prime Partners Nominees Ltd Owns 75–100% of shares
Metier Ventures Limited Owns 25–50% of shares
Metier Repower Limited Owns 75–100% of shares
Metier Technologies Limited Owns 75–100% of shares

Financials

Cash
£203,328
up £116,225 (133%)
Employees
3
up 1 (50%)
Current Ratio
1.9x
Balance sheet detail
2020
Fixed Assets£519
Current Assets£425,156
Debtors£221,828
Cash£203,328
Creditors (< 1 year)£220,398
Net Current Assets£204,758
Shareholder Funds£205,277

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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