ETHIKA FINANCE LIMITED
Company details
- Registered name
- ETHIKA FINANCE LIMITED
- Company number
- 10424256
- Registered office
- 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND · 414 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 October 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 July 2026 and the register does not show them filed (45 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2025 | Person with significant control ceased | Em166 Share Trustee Limited | — |
| 07/08/2025 | Person with significant control added | — | Goldney Ventures Limited |
| 07/08/2025 | Director resigned | DIXON, Denis Gordon | — |
| 07/08/2025 | Director appointed | — | O'CONNELL, Gareth |
| 10/06/2024 | Corporate-secretary resigned | TRUVA CORPORATE ADMINISTRATION LIMITED | — |
| 26/04/2024 | Person with significant control ceased | Bedford Row Capital Plc | — |
| 26/04/2024 | Person with significant control added | — | Em166 Share Trustee Limited |
| 30/03/2022 | Director resigned | JOHNSON, Roger Daniel Lunn | — |
| 30/03/2022 | Director resigned | HAINES, Kevin Richard | — |
| 30/03/2022 | Director resigned | DAVIES, David Raymond | — |
| 30/03/2022 | Director appointed | — | DIXON, Denis Gordon |
| 01/09/2020 | Corporate-secretary resigned | TRUVA CORPORATE ADMINISTRATION LIMITED | — |
| 01/09/2020 | Corporate-secretary appointed | — | TRUVA CORPORATE ADMINISTRATION LIMITED |
| 13/09/2019 | Corporate-secretary resigned | S.C.R. SECRETARIES LIMITED | — |
| 13/09/2019 | Corporate-secretary appointed | — | TRUVA CORPORATE ADMINISTRATION LIMITED |
| 26/02/2018 | Director appointed | — | HAINES, Kevin Richard |
| 14/02/2018 | Director resigned | BENJAMIN, Justin | — |
| 14/02/2018 | Director appointed | — | JOHNSON, Roger Daniel Lunn |
| 14/02/2018 | Director appointed | — | DAVIES, David Raymond |
| 05/02/2018 | Director resigned | EVANS, Alistair Rhys | — |
Financial highlights
No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ETHIKA FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About ETHIKA FINANCE LIMITED (10424256)
ETHIKA FINANCE LIMITED is a private limited company incorporated on 12 October 2016 and registered in the United Kingdom under company number 10424256. Its registered office is at 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2024. 10 active officers are on record , and the person with significant control is Bedford Row Capital Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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