Ltd Facts The UK company register, as filed

Register entry · No. 06604512

ETHICALFIN LIMITED

Active Private Limited Company Incorporated 28 May 2008

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £30,449.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 28 May 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NOVA NORTH 11, BRESSENDEN PLACE, LONDON, GREATER LONDON, ENGLAND, SW1E 5BY

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ETHICALFIN LIMITED current
    2. AD MAJORA CONSULTING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £9,226 £30,449 2
31 Dec 2024 not published not published £283 £11,272 2
31 Dec 2023 not published not published £1,570 £35,205 3
31 Dec 2022 not published not published £70,391 £19,987 3
31 Dec 2021 not published not published £55,823 £63,341 3
31 Dec 2020 £47,873 £-70,268 £57,172 £54,750 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexandra Mele Director Director 28 May 2008 — March 1969 Swiss · England
Alessandro Mele Director Director 28 May 2008 — February 1971 Italian · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Alexandra Mele Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Oct 2019 — March 1969 Swiss · United Kingdom
Mr Alessandro Mele Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 10 Oct 2019 — February 1971 Italian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ETHICALFIN LIMITED still trading?

The register shows ETHICALFIN LIMITED as active.

What does ETHICALFIN LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ETHICALFIN LIMITED set up?

It was incorporated on 28 May 2008.

When are ETHICALFIN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ETHICALFIN LIMITED's next confirmation statement due?

By 18 November 2026.

Who runs ETHICALFIN LIMITED?

ETHICALFIN LIMITED has 2 current directors. They're listed under People on this page.

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  2. 06780861 FISCAL BUSINESS SERVICES LTD Active Private Limited Company Inc. 29 Dec 2008 64999 · Financial intermediation not elsewhere classified
  3. SC352885 RED EARTH CHILDREN (AFRICA) LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2008 01610 · Support activities for crop production
  4. 06778135 BEN ROBINSON FINANCE LIMITED Active Private Limited Company Inc. 22 Dec 2008 64999 · Financial intermediation not elsewhere classified
  5. SC352775 CENTREXCARD LIMITED Active Private Limited Company Inc. 22 Dec 2008 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House