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

ETHOS TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
199,249 GBP2024-01-31
67,024 GBP2023-01-31
Fixed Assets
199,249 GBP2024-01-31
67,024 GBP2023-01-31
Debtors
16,005,071 GBP2024-01-31
2,653,987 GBP2023-01-31
Cash at bank and in hand
3,630,737 GBP2024-01-31
3,765,142 GBP2023-01-31
Current Assets
19,635,808 GBP2024-01-31
6,419,129 GBP2023-01-31
Net Current Assets/Liabilities
-36,874 GBP2024-01-31
1,322,783 GBP2023-01-31
Total Assets Less Current Liabilities
162,375 GBP2024-01-31
1,389,807 GBP2023-01-31
Net Assets/Liabilities
-3,715 GBP2024-01-31
1,162,404 GBP2023-01-31
Equity
Called up share capital
12,444 GBP2024-01-31
12,444 GBP2023-01-31
Share premium
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Revaluation reserve
-1,996,000 GBP2024-01-31
-944,000 GBP2023-02-01
-944,000 GBP2023-01-31
-444,000 GBP2022-02-01
Retained earnings (accumulated losses)
1,969,841 GBP2024-01-31
2,083,960 GBP2023-01-31
Equity
-3,715 GBP2024-01-31
1,162,404 GBP2023-01-31
Average Number of Employees
202023-02-01 ~ 2024-01-31
232022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,166 GBP2024-01-31
44,028 GBP2023-02-01
Motor vehicles
158,305 GBP2024-01-31
8,746 GBP2023-02-01
Tools/Equipment for furniture and fittings
85,325 GBP2024-01-31
66,071 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
298,796 GBP2024-01-31
118,845 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,423 GBP2024-01-31
27,824 GBP2023-02-01
Motor vehicles
41,981 GBP2024-01-31
8,746 GBP2023-02-01
Tools/Equipment for furniture and fittings
23,143 GBP2024-01-31
15,251 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,547 GBP2024-01-31
51,821 GBP2023-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
6,599 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
7,892 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,726 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
20,743 GBP2024-01-31
Motor vehicles
116,324 GBP2024-01-31
Tools/Equipment for furniture and fittings
62,182 GBP2024-01-31
Trade Debtors/Trade Receivables
15,076,624 GBP2024-01-31
853,235 GBP2023-01-31
Amounts owed by group undertakings and participating interests
428,394 GBP2024-01-31
72,307 GBP2023-01-31
Other Debtors
19,745 GBP2024-01-31
5,538 GBP2023-01-31
Prepayments/Accrued Income
478,907 GBP2024-01-31
1,722,820 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
67,854 GBP2024-01-31
77,163 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,550,446 GBP2024-01-31
324,235 GBP2023-01-31
Taxation/Social Security Payable
4,614,545 GBP2024-01-31
1,543,152 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
252,000 GBP2024-01-31
55,482 GBP2023-01-31
Other Creditors
Amounts falling due within one year
122 GBP2024-01-31
132 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,187,715 GBP2024-01-31
3,096,182 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
166,090 GBP2024-01-31
227,403 GBP2023-01-31
Dividends Paid on Shares
121,875 GBP2023-02-01 ~ 2024-01-31
143,648 GBP2022-02-01 ~ 2023-01-31
All ordinary shares
121,875 GBP2023-02-01 ~ 2024-01-31

  • ETHOS TECHNOLOGY LIMITED
    Info
    Registered number 09383324
    icon of addressCranfield University Technology Park University Way, Cranfield, Bedford MK43 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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