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 1
  • Palermiti, Giandomenico, Dr
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Dr Giandomenico Palermiti
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETHICUBE LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
-190 GBP2024-02-29
Current assets - Investments
106,383 GBP2024-02-29
71,744 GBP2023-02-28
Cash at bank and in hand
5,335 GBP2024-02-29
4,937 GBP2023-02-28
Current Assets
111,528 GBP2024-02-29
76,681 GBP2023-02-28
Net Current Assets/Liabilities
101,585 GBP2024-02-29
61,791 GBP2023-02-28
Total Assets Less Current Liabilities
101,585 GBP2024-02-29
61,791 GBP2023-02-28
Net Assets/Liabilities
81,377 GBP2024-02-29
45,729 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
-440 GBP2024-02-29
Other Debtors
Amounts falling due within one year
250 GBP2024-02-29
Debtors
Amounts falling due within one year
-190 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,951 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
1,791 GBP2024-02-29
786 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
2,400 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
8,152 GBP2024-02-29
5,753 GBP2023-02-28
Deferred Tax Liabilities
20,208 GBP2024-02-29
16,062 GBP2023-02-28
16,062 GBP2022-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • ETHICUBE LTD
    Info
    Registered number 12453393
    27 Riversdell Close, Chertsey KT16 9JW
    Private Limited Company incorporated on 2020-02-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • ETHICUBE LTD
    S
    Registered number 12453393
    27, Riversdell Close, Chertsey, England, KT16 9JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Lily House, 13 Hanover Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,920 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.