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ETHICALFIN LIMITED

Active
06604512·incorporated 2008-05-28

ETHICALFIN LIMITED is an active UK private limited company, incorporated on 28 May 2008 at Companies House (number 06604512; OpenRegistry canonical ID GB-06604512-ethicalfin-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-28
Registered Address
NOVA NORTH 11, BRESSENDEN PLACE, LONDON, GREATER LONDON, SW1E 5BY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ETHICALFIN LIMITED

Filings

Check filing history of ETHICALFIN LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ETHICALFIN LIMITED has 2 persons with significant control on file:

  • Mr Alessandro Mele born 1971 resident in England, Italian national. Notified 2019-10-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alexandra Mele born 1969 resident in United Kingdom, Swiss national. Notified 2019-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Alessandro Mele born 1971 resident in England, Italian national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Alexandra Mele born 1969 resident in United Kingdom, Swiss national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pommes D'Or Family Office Limited (England And Wales reg. 09250656). Notified 2017-12-31. Ceased 2019-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ETHICALFIN LIMITED has previously traded as:

  • AD MAJORA CONSULTING LIMITED (until 2015-01-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06604512.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.