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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 3
  • 1
    Whittle, Martin Stuart
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Whittle, Martin Stuart
    Company Director born in September 1973
    Individual (4 offsprings)
    2015-01-12 ~ 2023-12-23
    OF - Director → CIF 0
    Mr Martin Stuart Whittle
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-23
    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
    Galbraith, Omar
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Galbraith, Omar
    Company Director born in December 1977
    Individual (2 offsprings)
    2015-01-12 ~ 2023-12-23
    OF - Director → CIF 0
    Mr Omar Galbraith
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-23
    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
    Room 502, 5th Floor, Beaumont Road, Banbury, England
    Corporate (1 offspring)
    Officer
    2023-12-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETHOS TECHNOLOGY LIMITED

Period: 2015-01-12 ~ now
Company number: 09383324
Registered name
ETHOS TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
62,759,432 GBP2024-02-01 ~ 2025-01-31
58,006,392 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
60,280,550 GBP2024-02-01 ~ 2025-01-31
55,909,841 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
2,478,882 GBP2024-02-01 ~ 2025-01-31
2,096,551 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
2,511,765 GBP2024-02-01 ~ 2025-01-31
2,121,429 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
9,591 GBP2024-02-01 ~ 2025-01-31
-1,551 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
103,463 GBP2024-02-01 ~ 2025-01-31
68,657 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
17,795 GBP2024-02-01 ~ 2025-01-31
23,436 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
95,259 GBP2024-02-01 ~ 2025-01-31
43,670 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
97,281 GBP2024-02-01 ~ 2025-01-31
10,316 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-2,022 GBP2024-02-01 ~ 2025-01-31
33,354 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
142,162 GBP2025-01-31
199,249 GBP2024-01-31
Debtors
16,861,849 GBP2025-01-31
18,131,458 GBP2024-01-31
Cash at bank and in hand
4,646,228 GBP2025-01-31
3,630,737 GBP2024-01-31
Current Assets
21,508,077 GBP2025-01-31
21,762,195 GBP2024-01-31
Creditors
Current
19,425,042 GBP2025-01-31
19,667,227 GBP2024-01-31
Net Current Assets/Liabilities
2,083,035 GBP2025-01-31
2,094,968 GBP2024-01-31
Total Assets Less Current Liabilities
2,225,197 GBP2025-01-31
2,294,217 GBP2024-01-31
Creditors
Non-current
99,092 GBP2025-01-31
166,090 GBP2024-01-31
Net Assets/Liabilities
2,126,105 GBP2025-01-31
2,128,127 GBP2024-01-31
Equity
Called up share capital
900 GBP2025-01-31
900 GBP2024-01-31
12,444 GBP2023-01-31
Retained earnings (accumulated losses)
2,125,205 GBP2025-01-31
2,127,227 GBP2024-01-31
2,156,373 GBP2023-01-31
Equity
2,126,105 GBP2025-01-31
2,128,127 GBP2024-01-31
1,234,817 GBP2023-01-31
Share premium
10,000 GBP2023-01-31
Revaluation reserve
-944,000 GBP2023-01-31
Issue of Equity Instruments
Called up share capital
-11,544 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
-21,544 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-62,500 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-62,500 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,022 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
-2,022 GBP2024-02-01 ~ 2025-01-31
Wages/Salaries
782,239 GBP2024-02-01 ~ 2025-01-31
622,281 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
77,814 GBP2024-02-01 ~ 2025-01-31
56,030 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,986 GBP2024-02-01 ~ 2025-01-31
8,745 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
872,039 GBP2024-02-01 ~ 2025-01-31
687,056 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
222024-02-01 ~ 2025-01-31
202023-02-01 ~ 2024-01-31
Director Remuneration
99,640 GBP2024-02-01 ~ 2025-01-31
31,378 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
71,051 GBP2024-02-01 ~ 2025-01-31
47,726 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
14,000 GBP2024-02-01 ~ 2025-01-31
Current Tax for the Period
37,342 GBP2024-02-01 ~ 2025-01-31
10,316 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
22,938 GBP2024-02-01 ~ 2025-01-31
8,297 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,865 GBP2025-01-31
55,166 GBP2024-01-31
Furniture and fittings
89,590 GBP2025-01-31
85,325 GBP2024-01-31
Motor vehicles
158,305 GBP2025-01-31
158,305 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
312,760 GBP2025-01-31
298,796 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,416 GBP2025-01-31
34,423 GBP2024-01-31
Furniture and fittings
30,348 GBP2025-01-31
23,143 GBP2024-01-31
Motor vehicles
91,834 GBP2025-01-31
41,981 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,598 GBP2025-01-31
99,547 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,993 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
7,205 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
49,853 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,051 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
16,449 GBP2025-01-31
20,743 GBP2024-01-31
Furniture and fittings
59,242 GBP2025-01-31
62,182 GBP2024-01-31
Motor vehicles
66,471 GBP2025-01-31
116,324 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
14,382,685 GBP2025-01-31
15,076,624 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,093,806 GBP2025-01-31
1,996,000 GBP2024-01-31
Other Debtors
Current
131,788 GBP2025-01-31
151,533 GBP2024-01-31
Prepayments/Accrued Income
Current
43,227 GBP2025-01-31
478,907 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
16,861,849 GBP2025-01-31
Amounts falling due within one year, Current
18,131,458 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
66,998 GBP2025-01-31
67,854 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,607,548 GBP2025-01-31
12,550,446 GBP2024-01-31
Corporation Tax Payable
Current
37,342 GBP2025-01-31
10,316 GBP2024-01-31
Other Taxation & Social Security Payable
Current
16,290 GBP2025-01-31
13,178 GBP2024-01-31
Other Creditors
Current
14,687 GBP2025-01-31
12,248 GBP2024-01-31
Accrued Liabilities
Current
3,349,461 GBP2025-01-31
2,187,715 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
99,092 GBP2025-01-31
166,090 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
66,998 GBP2025-01-31
Non-current, Between one and two years
73,210 GBP2025-01-31
Between two and five year, Non-current
25,882 GBP2025-01-31
Non-current, Between two and five year
99,092 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,644 GBP2025-01-31
Between one and five year
219,866 GBP2025-01-31
134,339 GBP2024-01-31
All periods
250,510 GBP2025-01-31
134,339 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-2,022 GBP2024-02-01 ~ 2025-01-31

  • ETHOS TECHNOLOGY LIMITED
    Info
    Registered number 09383324
    Cranfield University Technology Park University Way, Cranfield, Bedford MK43 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-12 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.