The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mele, Alexandra
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Mele
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mele, Alessandro
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
    Mr Alessandro Mele
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Greco, Fabio
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Mrs Alexandra Mele
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Alessandro Mele
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    ETHICALFIN PARTNERS LIMITED - 2017-09-14
    AD MAJORA & PARTNERS LIMITED - 2015-01-20
    38, Berkeley Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -61,442 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ 2019-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ETHICALFIN LIMITED

Previous name
AD MAJORA CONSULTING LIMITED - 2015-01-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,943 GBP2023-12-31
16,790 GBP2022-12-31
Fixed Assets
9,943 GBP2023-12-31
16,790 GBP2022-12-31
Debtors
Current
85,906 GBP2023-12-31
36,412 GBP2022-12-31
Cash at bank and in hand
1,570 GBP2023-12-31
70,391 GBP2022-12-31
Current Assets
87,476 GBP2023-12-31
106,803 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,680 GBP2023-12-31
-68,232 GBP2022-12-31
Net Current Assets/Liabilities
53,796 GBP2023-12-31
38,571 GBP2022-12-31
Total Assets Less Current Liabilities
63,739 GBP2023-12-31
55,361 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,534 GBP2023-12-31
-35,374 GBP2022-12-31
Net Assets/Liabilities
35,205 GBP2023-12-31
19,987 GBP2022-12-31
Equity
Called up share capital
170,000 GBP2023-12-31
160,000 GBP2022-12-31
Other miscellaneous reserve
-12,302 GBP2022-12-31
Retained earnings (accumulated losses)
-134,795 GBP2023-12-31
-127,711 GBP2022-12-31
Equity
35,205 GBP2023-12-31
19,987 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Computers
33.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
134 GBP2023-12-31
134 GBP2022-12-31
Computers
10,303 GBP2023-12-31
10,303 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,437 GBP2023-12-31
10,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
134 GBP2022-12-31
Computers
10,303 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
134 GBP2023-12-31
Computers
10,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2023-12-31
16,879 GBP2022-12-31
Other Debtors
Current
20,280 GBP2023-12-31
18,701 GBP2022-12-31
Prepayments/Accrued Income
Current
30,626 GBP2023-12-31
832 GBP2022-12-31
Bank Borrowings
Current
9,519 GBP2023-12-31
9,351 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,242 GBP2023-12-31
4,378 GBP2022-12-31
Taxation/Social Security Payable
Current
12,734 GBP2023-12-31
5,995 GBP2022-12-31
Other Creditors
Current
6,823 GBP2023-12-31
5,806 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,362 GBP2023-12-31
42,702 GBP2022-12-31
Creditors
Current
33,680 GBP2023-12-31
68,232 GBP2022-12-31
Bank Borrowings
Non-current
28,534 GBP2023-12-31
35,374 GBP2022-12-31
Current, Amounts falling due within one year
9,519 GBP2023-12-31
9,351 GBP2022-12-31
Non-current, Between one and two years
9,760 GBP2023-12-31
9,587 GBP2022-12-31
Non-current, Between two and five year
18,774 GBP2023-12-31
25,787 GBP2022-12-31
Total Borrowings
38,053 GBP2023-12-31
44,725 GBP2022-12-31
Related profiles found in government register
  • ETHICALFIN LIMITED
    Info
    AD MAJORA CONSULTING LIMITED - 2015-01-09
    Registered number 06604512
    Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2008-05-28 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ETHICALFIN LIMITED
    S
    Registered number 06604512
    Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-26 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.