EI

ETHOS INVESTMENT SOLUTIONS LTD

Dissolved

Company number 06486604

Reading, England · Incorporated 29 January 2008

Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE MD PARTNERSHIP FS LIMITED · 29 January 2008 – 12 February 2013

ETHOS FINANCIAL PLANNERS LTD · 12 February 2013 – 20 March 2020

Company overview

ETHOS INVESTMENT SOLUTIONS LTD (Company No. 06486604) is a private limited company incorporated on 29 January 2008. It is currently in the process of voluntary dissolution, with a dissolution date of 21 April 2026. The company’s registered office is at Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS.

It is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The most recent accounts filed were small accounts made up to 31 December 2023. A confirmation statement with no updates was filed on 6 February 2026, made up to 29 January 2026.

The sole director is Felice Rea, appointed on 12 May 2025. The company is wholly owned and controlled by Ethos Investment Solutions (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has not been liquidated. The final filing was a voluntary dissolution notice published in the Gazette on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
29 January 2026
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ethos Investment Solutions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Gazette Notice Voluntary
Gazette
3 February 2026 View
Dissolution Application Strike Off Company
Dissolution
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Second Filing Of Director Appointment With Name
Officers
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2020 View
Resolution
Resolution
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Person Secretary Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Certificate Change Of Name Company
Change Of Name
12 February 2013 View
Change Of Name Notice
Change Of Name
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
5 March 2009 View
Incorporation Company
Incorporation
29 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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