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 5
  • 1
    Burgess, Christian John
    Director born in September 1973
    Individual (29 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Angus James
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Connor, David Robert
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Francis Joseph
    Ceo born in November 1964
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Ivan David
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Ivan David Lyons
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2019-11-13 ~ 2023-10-02
    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
parent relation
Company in focus

ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LTD

Previous name
ETHOS INVESTMENT SOLUTIONS LIMITED - 2020-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,082,326 GBP2022-12-31
1,082,326 GBP2021-12-31
Debtors
40,000 GBP2022-12-31
17,000 GBP2021-12-31
Cash at bank and in hand
13,714 GBP2022-12-31
30,957 GBP2021-12-31
Current Assets
53,714 GBP2022-12-31
47,957 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-155,726 GBP2022-12-31
-419,019 GBP2021-12-31
Net Current Assets/Liabilities
-102,012 GBP2022-12-31
-371,062 GBP2021-12-31
Total Assets Less Current Liabilities
980,314 GBP2022-12-31
711,264 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-831,366 GBP2022-12-31
-658,718 GBP2021-12-31
Net Assets/Liabilities
148,948 GBP2022-12-31
52,546 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
148,848 GBP2022-12-31
52,446 GBP2021-12-31
Equity
148,948 GBP2022-12-31
52,546 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1,082,326 GBP2022-12-31
1,082,326 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
40,000 GBP2022-12-31
17,000 GBP2021-12-31
Corporation Tax Payable
Current
1,033 GBP2022-12-31
560 GBP2021-12-31
Other Creditors
Current
154,693 GBP2022-12-31
418,459 GBP2021-12-31
Creditors
Current
155,726 GBP2022-12-31
419,019 GBP2021-12-31
Other Creditors
Non-current
831,366 GBP2022-12-31
658,718 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Related profiles found in government register
  • ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LTD
    Info
    ETHOS INVESTMENT SOLUTIONS LIMITED - 2020-03-19
    Registered number 12313680
    Ground Floor Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2019-11-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LTD
    S
    Registered number 12313680
    Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
    CIF 1
  • ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LTD
    S
    Registered number 12313680
    Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
    Private Limited Company in England
    CIF 2
  • ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 12313680
    Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ETHOS FINANCIAL PLANNERS LTD - 2020-03-20
    THE MD PARTNERSHIP FS LIMITED - 2013-02-12
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    445,129 GBP2022-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-10-02 ~ now
    CIF 1 - LLP Designated Member → ME

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