ETHICAL MONEY LIMITED

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ETHICAL MONEY LIMITED

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Key Data

Status

Active

Company No.

05086155

Incorporation date

26/03/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor, 101 Wigmore Street, London W1U 1QUCopy
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Latest events (Record since 24/03/2023)
dot icon07/04/2026
First Gazette notice for voluntary strike-off
dot icon25/03/2026
Application to strike the company off the register
dot icon26/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon26/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon26/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon26/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon26/02/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon05/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon05/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon26/03/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon09/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon09/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon09/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon09/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon28/03/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon08/03/2024
Memorandum and Articles of Association
dot icon08/03/2024
Resolutions
dot icon04/03/2024
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 5th Floor, 101 Wigmore Street London W1U 1QU on 2024-03-04
dot icon28/02/2024
Appointment of Mr Paul Gregory Hunt as a director on 2024-02-23
dot icon13/11/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon26/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon26/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon26/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon26/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Paul Gregory
Director
23/02/2024 - Present
17
Fleetwood, John David
Director
26/03/2004 - 01/07/2020
7
Cuff, Martyn James
Director
01/04/2021 - 17/01/2022
11
Fleetwood, Alison Lesley
Director
31/03/2005 - 01/07/2020
-
Juniper, Lisa
Director
23/09/2022 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ETHICAL MONEY LIMITED

ETHICAL MONEY LIMITED is an(a) Active company incorporated on 26/03/2004 with the registered office located at 5th Floor, 101 Wigmore Street, London W1U 1QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETHICAL MONEY LIMITED?

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ETHICAL MONEY LIMITED is currently Active. It was registered on 26/03/2004 .

Where is ETHICAL MONEY LIMITED located?

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ETHICAL MONEY LIMITED is registered at 5th Floor, 101 Wigmore Street, London W1U 1QU.

What does ETHICAL MONEY LIMITED do?

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ETHICAL MONEY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ETHICAL MONEY LIMITED?

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The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.