logo
explain how to read the page

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
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Mele
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ now
    OF - Director → CIF 0
    Mr Alessandro Mele
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 4
  • 1
    Mrs Alexandra Mele
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Greco, Fabio
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Mr Alessandro Mele
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    AD MAJORA & PARTNERS LIMITED - 2015-01-20
    ETHICALFIN PARTNERS LIMITED - 2017-09-14
    icon of address38, Berkeley Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -74,097 GBP2024-12-31
    Person with significant control
    2017-12-31 ~ 2019-10-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,943 GBP2024-12-31
9,943 GBP2023-12-31
Fixed Assets
9,943 GBP2024-12-31
9,943 GBP2023-12-31
Debtors
Current
50,604 GBP2024-12-31
85,906 GBP2023-12-31
Cash at bank and in hand
283 GBP2024-12-31
1,570 GBP2023-12-31
Current Assets
50,887 GBP2024-12-31
87,476 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,347 GBP2024-12-31
-33,680 GBP2023-12-31
Net Current Assets/Liabilities
30,540 GBP2024-12-31
53,796 GBP2023-12-31
Total Assets Less Current Liabilities
40,483 GBP2024-12-31
63,739 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,534 GBP2023-12-31
Net Assets/Liabilities
11,272 GBP2024-12-31
35,205 GBP2023-12-31
Equity
Called up share capital
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Retained earnings (accumulated losses)
-158,728 GBP2024-12-31
-134,795 GBP2023-12-31
Equity
11,272 GBP2024-12-31
35,205 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
134 GBP2024-12-31
134 GBP2023-12-31
Computers
10,303 GBP2024-12-31
10,303 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,437 GBP2024-12-31
10,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
134 GBP2023-12-31
Computers
10,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
134 GBP2024-12-31
Computers
10,303 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,437 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
25,000 GBP2024-12-31
35,000 GBP2023-12-31
Other Debtors
Current
20,281 GBP2024-12-31
20,280 GBP2023-12-31
Prepayments/Accrued Income
Current
5,323 GBP2024-12-31
30,626 GBP2023-12-31
Bank Borrowings
Current
6,387 GBP2024-12-31
9,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,880 GBP2024-12-31
3,242 GBP2023-12-31
Taxation/Social Security Payable
Current
7,040 GBP2024-12-31
12,734 GBP2023-12-31
Other Creditors
Current
1,213 GBP2024-12-31
6,823 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,827 GBP2024-12-31
1,362 GBP2023-12-31
Creditors
Current
20,347 GBP2024-12-31
33,680 GBP2023-12-31
Bank Borrowings
Non-current
29,211 GBP2024-12-31
28,534 GBP2023-12-31
Current, Amounts falling due within one year
6,387 GBP2024-12-31
9,519 GBP2023-12-31
Non-current, Between two and five year
19,160 GBP2024-12-31
Between two and five year, Non-current
18,774 GBP2023-12-31
Total Borrowings
35,598 GBP2024-12-31
38,053 GBP2023-12-31
Related profiles found in government register
  • ETHICALFIN LIMITED
    Info
    AD MAJORA CONSULTING LIMITED - 2015-01-09
    Registered number 06604512
    icon of addressNova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-28 (17 years 6 months). 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
    icon of addressNova 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
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.