Introduction
Watch Company
E
ETHIKA FINANCE LIMITED
ETHIKA FINANCE LIMITED is an active company incorporated on 12 October 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ETHIKA FINANCE LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10424256
LTD Company
Age
9 Years
Incorporated 12 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
ETHIKA FINANCE PLC
From: 12 October 2016To: 22 March 2022
Address
45 Pall Mall London, SW1Y 5JG,
Previous Addresses
42 Pall Mall London SW1Y 5JG England
From: 10 February 2021To: 11 February 2021
7 Bell Yard London WC2A 2JR England
From: 21 October 2020To: 10 February 2021
1 Bedford Row London WC1R 4BZ United Kingdom
From: 9 January 2017To: 21 October 2020
Office 4, Hyde Park House Manfred Road London SW15 2RS United Kingdom
From: 17 October 2016To: 9 January 2017
1 Bedford Row London WC1R 4BZ United Kingdom
From: 12 October 2016To: 17 October 2016
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
O'CONNELL, Gareth
ActivePall Mall, LondonSW1Y 5JG
Born November 1971
Director
Appointed 07 Aug 2025
O'CONNELL, Gareth
Pall Mall, LondonSW1Y 5JG
Born November 1971
Director
07 Aug 2025
Active
S.C.R. SECRETARIES LIMITED
ResignedBedford Row, LondonWC1R 4BZ
Corporate secretary
Appointed 12 Oct 2016
Resigned 13 Sept 2019
S.C.R. SECRETARIES LIMITED
Bedford Row, LondonWC1R 4BZ
Corporate secretary
12 Oct 2016
Resigned 13 Sept 2019
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 01 Sept 2020
Resigned 10 Jun 2024
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
01 Sept 2020
Resigned 10 Jun 2024
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedSt. Martin's Lane, LondonWC2N 4JS
Corporate secretary
Appointed 13 Sept 2019
Resigned 01 Sept 2020
TRUVA CORPORATE ADMINISTRATION LIMITED
St. Martin's Lane, LondonWC2N 4JS
Corporate secretary
13 Sept 2019
Resigned 01 Sept 2020
Resigned
BENJAMIN, Justin
ResignedBedford Row, LondonWC1R 4BZ
Born May 1974
Director
Appointed 12 Oct 2016
Resigned 14 Feb 2018
BENJAMIN, Justin
Bedford Row, LondonWC1R 4BZ
Born May 1974
Director
12 Oct 2016
Resigned 14 Feb 2018
Resigned
DAVIES, David Raymond
ResignedPall Mall, LondonSW1Y 5JG
Born February 1951
Director
Appointed 14 Feb 2018
Resigned 30 Mar 2022
DAVIES, David Raymond
Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
14 Feb 2018
Resigned 30 Mar 2022
Resigned
DIXON, Denis Gordon
ResignedPall Mall, LondonSW1Y 5JG
Born December 1946
Director
Appointed 30 Mar 2022
Resigned 07 Aug 2025
DIXON, Denis Gordon
Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
30 Mar 2022
Resigned 07 Aug 2025
Resigned
EVANS, Alistair Rhys
ResignedBedford Row, LondonWC1R 4BZ
Born July 1979
Director
Appointed 12 Oct 2016
Resigned 05 Feb 2018
EVANS, Alistair Rhys
Bedford Row, LondonWC1R 4BZ
Born July 1979
Director
12 Oct 2016
Resigned 05 Feb 2018
Resigned
HAINES, Kevin Richard
ResignedPall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 26 Feb 2018
Resigned 30 Mar 2022
HAINES, Kevin Richard
Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
26 Feb 2018
Resigned 30 Mar 2022
Resigned
JOHNSON, Roger Daniel Lunn
ResignedPall Mall, LondonSW1Y 5JG
Born June 1948
Director
Appointed 14 Feb 2018
Resigned 30 Mar 2022
JOHNSON, Roger Daniel Lunn
Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
14 Feb 2018
Resigned 30 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goldney Ventures Limited
ActiveBoundary Way, WokingGU21 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Goldney Ventures Limited
Boundary Way, WokingGU21 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Active
Pall Mall, LondonSW1Y 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Ceased 07 Aug 2025
Em166 Share Trustee Limited
Pall Mall, LondonSW1Y 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Ceased 07 Aug 2025
Ceased
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2016
Ceased 26 Apr 2024
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2016
Ceased 26 Apr 2024
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2025
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2024
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
21 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2022
20 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
21 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 October 2020
21 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2020
21 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
19 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2020
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
13 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 September 2019
13 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
29 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
15 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2017
11 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2017
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
9 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2017
17 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2016