ETHOS FINANCIAL LIMITED

ETHOS FINANCIAL LIMITED is an active private limited company, incorporated on 7 October 2014. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Crawford Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ETHOS FINANCIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 CRAWFORD ROAD
Post Town	LONDON
Postcode	SE5 9NF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

ETHOS FINANCIAL LIMITED

Directors

(The company's officers)

MRS FIONA EUGENIE WELLS

(~59 year old British national)

19 CRAWFORD ROAD, LONDON, SE5 9NF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/10/2014

MR RICHARD CHARLES STUART WELLS

(~57 year old British national)

19 CRAWFORD ROAD, LONDON, SE5 9NF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2014

Shareholders

(Persons of Significant Control)

Mr Richard Charles Stuart Wells

(~57 year old British national)

19, Crawford Road, London, SE5 9NF

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2016

Mrs Fiona Eugenie Wells

(~59 year old British national)

19, Crawford Road, London, SE5 9NF

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 31/10/2016

Connections

(Shared officers)

CHARLES STUART ESTATES LIMITED

MRS FIONA EUGENIE WELLS
MR RICHARD CHARLES STUART WELLS

THE WELLS TRUST

MRS FIONA EUGENIE WELLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)