ETHOS FINANCIAL SOLUTIONS LTD - DONCASTER


Company Profile Company Filings

Overview

ETHOS FINANCIAL SOLUTIONS LTD is a Private Limited Company from DONCASTER and has the status: Active.
ETHOS FINANCIAL SOLUTIONS LTD was incorporated 49 years ago on 27/03/1975 and has the registered number: 01205413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ETHOS FINANCIAL SOLUTIONS LTD - DONCASTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROAKTIVE HOUSE SIDINGS COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5NU

This Company Originates in : United Kingdom
Previous trading names include:
PROAKTIVE FINANCIAL SERVICES LTD (until 03/04/2017)
ATKINSON SMITH (FINANCIAL SERVICES) LIMITED (until 31/01/2014)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JAMES PALMER Mar 1963 British Director 2005-12-23 CURRENT
SARAH PALMER Jun 1964 British Director 2016-12-20 CURRENT
SUSAN BOYLE Mar 1961 British Director 2016-12-20 CURRENT
MR ADRIAN JOHN BOYLE Nov 1959 British Director 2005-12-23 CURRENT
MR ADRIAN JOHN BOYLE Nov 1959 British Secretary 2005-12-23 CURRENT
MR JONATHAN WHITELEY Dec 1956 British Director RESIGNED
ANTHONY JAMES SMITH Apr 1934 British Director RESIGNED
JOHN ROBERT MITCHELL Sep 1949 British Director 2005-12-23 UNTIL 2013-02-26 RESIGNED
MR IAN LAYCOCK Aug 1960 British Director 1994-02-24 UNTIL 2007-03-31 RESIGNED
BEVERLEY JEAN BROWN Dec 1957 British Director 2002-04-01 UNTIL 2003-09-12 RESIGNED
RICHARD BARRY ATKINSON Jun 1936 British Director RESIGNED
MR IAN LAYCOCK Aug 1960 British Secretary 1994-02-24 UNTIL 2005-12-23 RESIGNED
MARJORIE ATKINSON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boypal Limited 2020-11-20 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marblesky Limited 2020-11-02 - 2020-11-20 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Imco (212003) Ltd 2016-04-06 - 2020-11-02 Doncaster   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL HOUSE SCHOOL LIMITED DONCASTER Active FULL 85200 - Primary education
RIXON MATTHEWS APPLEYARD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROAKTIVE RISK GROUP LIMITED DONCASTER Active SMALL 64209 - Activities of other holding companies n.e.c.
DIXON & BOND LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
ATKINSON SMITH PROPERTIES LIMITED DONCASTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROAKTIVE LTD DONCASTER Active SMALL 66220 - Activities of insurance agents and brokers
T I B INSURANCE BROKERS LIMITED SHEFFIELD Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
PROAKTIVE RISK MANAGEMENT LIMITED DONCASTER Active SMALL 70229 - Management consultancy activities other than financial management
IMCO (212003) LIMITED DONCASTER Dissolved... DORMANT 74990 - Non-trading company
EASTGATE INVESTMENT SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
MARBLESKY LIMITED DONCASTER Dissolved... DORMANT 64205 - Activities of financial services holding companies
ACTIB LIMITED SHEFFIELD Dissolved... DORMANT 70100 - Activities of head offices
SARA CASSON LTD DONCASTER Dissolved... DORMANT 99999 - Dormant Company
INTERAKTIVE LIMITED DONCASTER Dissolved... DORMANT 62090 - Other information technology service activities
BOYPAL LIMITED DONCASTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROAKTIVE HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ETHOS_FINANCIAL_SOLUTIONS - Accounts 2023-09-15 31-12-2022 £971,352 Cash £787,461 equity
ETHOS_FINANCIAL_SOLUTIONS - Accounts 2022-09-28 31-12-2021 £859,566 Cash £894,477 equity
ETHOS_FINANCIAL_SOLUTIONS - Accounts 2021-09-21 31-12-2020 £551,957 Cash £673,690 equity
ETHOS_FINANCIAL_SOLUTIONS - Accounts 2020-10-08 31-12-2019 £528,138 Cash £550,544 equity

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