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Ethical Introductions Ltd

Ethical Introductions Ltd is an active company incorporated on 27 October 2014 with the registered office located in Poole, Dorset. Ethical Introductions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09280849
Private limited company
Age
10 years
Incorporated 27 October 2014
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (22 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Vista Place Coy Pond Business Park
Ingworth Road
Poole
Dorset
BH12 1JY
United Kingdom
Same address for the past 9 years
Telephone
07956829625
Email
Unreported
People
Officers
5
Shareholders
97
Controllers (PSC)
1
Director • Director • Chair Person • British • Lives in England • Born in Dec 1963
Director • Marketing • English • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Apr 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Investments Limited
John Julian Browett is a mutual person.
Active
Octopus Capital Limited
John Julian Browett is a mutual person.
Active
Vorboss Limited
John Julian Browett is a mutual person.
Active
Yoti Ltd
John Julian Browett is a mutual person.
Active
JJ Browett Advisory Limited
John Julian Browett is a mutual person.
Active
Yoti Holding Ltd
John Julian Browett is a mutual person.
Active
Eos Venture Partners Limited
James Andrew Tootell is a mutual person.
Active
Just Move In Ltd
Mr Ross Alexander Nichols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£4.29M
Increased by £3.87M (+912%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 10 (+20%)
Total Assets
£5.13M
Increased by £4.34M (+550%)
Total Liabilities
-£851K
Decreased by £241.79K (-22%)
Net Assets
£4.28M
Increased by £4.58M (-1513%)
Debt Ratio (%)
17%
Decreased by 121.79% (-88%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 11 Oct 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
Mr James Andrew Tootell Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Notification of PSC Statement
11 Months Ago on 18 Nov 2024
Accounting Period Extended
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr John Julian Browett Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Mr John Julian Browett Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Thomas Oliver Michael Old (PSC) Resigned
4 Years Ago on 19 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 13 Feb 2025
Appointment of Mr James Andrew Tootell as a director on 20 December 2024
Submitted on 16 Jan 2025
Satisfaction of charge 092808490002 in full
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Repayment History
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