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Home > England & Wales Companies > ETHICAL MONEY LIMITED
Company Information for

ETHICAL MONEY LIMITED

5th Floor, 101 Wigmore Street, WIGMORE STREET, London, W1U 1QU,
Company Registration Number
05086155
Private Limited Company
Active

Company Overview

About Ethical Money Ltd
ETHICAL MONEY LIMITED was founded on 2004-03-26 and has its registered office in London. The organisation's status is listed as "Active". Ethical Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ETHICAL MONEY LIMITED
 
Legal Registered Office
5th Floor, 101 Wigmore Street
WIGMORE STREET
London
W1U 1QU
Other companies in LA8
 
Filing Information
Company Number 05086155
Company ID Number 05086155
Date formed 2004-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-03-24
Return next due 2026-04-07
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-02-26 10:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHICAL MONEY LIMITED
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Companies with same name ETHICAL MONEY LIMITED
The following companies were found which have the same name as ETHICAL MONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETHICAL MONEY HOLDINGS PTY LTD Active Company formed on the 2010-07-23
ETHICAL MONEY PTY LIMITED VIC 3000 Active Company formed on the 2009-10-13

Company Officers of ETHICAL MONEY LIMITED

Current Directors
Officer Role Date Appointed
ALISON LESLEY FLEETWOOD
 Company Secretary 2004-03-26
ALISON LESLEY FLEETWOOD
 Director 2005-03-31
JOHN DAVID FLEETWOOD
 Director 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID FLEETWOOD THE GATE ( KENDAL ) LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2015-10-20
JOHN DAVID FLEETWOOD KENDAL REDISCOVERY CENTRE LTD Director 2011-02-04 CURRENT 2011-02-04 Active
JOHN DAVID FLEETWOOD ARBOLIVIA (UK) LTD Director 2010-07-23 CURRENT 2010-07-23 Active - Proposal to Strike off
JOHN DAVID FLEETWOOD THE ETHICS FOUNDATION (2003) LIMITED Director 2006-01-20 CURRENT 2003-09-23 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-07FIRST GAZETTE notice for voluntary strike-off
2026-03-25Application to strike the company off the register
2026-02-26Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2026-02-26Audit exemption statement of guarantee by parent company for period ending 31/03/25
2026-02-26Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2026-02-26Audit exemption subsidiary accounts made up to 2025-03-31
2026-02-05Audit exemption statement of guarantee by parent company for period ending 31/03/25
2026-02-05Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2025-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-09Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-09Audit exemption subsidiary accounts made up to 2024-03-31
2024-03-28CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-08Memorandum articles filed
2024-03-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
2024-02-28DIRECTOR APPOINTED MR PAUL GREGORY HUNT
2023-06-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-10-05DIRECTOR APPOINTED MRS LISA JUNIPER
2022-10-05AP01DIRECTOR APPOINTED MRS LISA JUNIPER
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES CUFF
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES CUFF
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN PICKLES
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-01AP01DIRECTOR APPOINTED MR MARTYN JAMES CUFF
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-11-09AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-07-03PSC07CESSATION OF ALISON LESLEY FLEETWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02PSC02Notification of Square Mile Investment Consulting and Research Limited as a person with significant control on 2020-07-01
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FLEETWOOD
2020-07-01TM02Termination of appointment of Alison Lesley Fleetwood on 2020-07-01
2020-07-01AP01DIRECTOR APPOINTED MR DAVID STEPHEN PICKLES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Cragg Cottage Garnett Bridge Kendal LA8 9AZ
2020-06-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FLEETWOOD
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0124/03/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-09-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0124/03/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0124/03/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0124/03/11 ANNUAL RETURN FULL LIST
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLEETWOOD / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY FLEETWOOD / 01/10/2009
2009-08-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 24/03/09; full list of members
2008-10-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-2588(2)R
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ETHICAL MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHICAL MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHICAL MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 186,078
Creditors Due Within One Year 2012-03-31 £ 212,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHICAL MONEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,101
Cash Bank In Hand 2012-03-31 £ 53,535
Current Assets 2013-03-31 £ 383,593
Current Assets 2012-03-31 £ 306,346
Debtors 2013-03-31 £ 341,492
Debtors 2012-03-31 £ 252,811
Fixed Assets 2013-03-31 £ 1,268
Shareholder Funds 2013-03-31 £ 198,783
Shareholder Funds 2012-03-31 £ 94,643
Tangible Fixed Assets 2013-03-31 £ 1,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETHICAL MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICAL MONEY LIMITED
Trademarks
We have not found any records of ETHICAL MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICAL MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ETHICAL MONEY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ETHICAL MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHICAL MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHICAL MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 1QU