Founded in 1975, Ethos Financial Solutions, classified under reg no. 01205413 is an active company. Currently registered at Proaktive House Sidings Court DN4 5NU, Doncaster the company has been in the business for fourty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 3rd April 2017 Ethos Financial Solutions Ltd is no longer carrying the name Proaktive Financial Services.
Currently there are 4 directors in the the company, namely Susan B., Sarah P. and William P. and others. In addition one secretary - Adrian B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Proaktive House Sidings Court |
| Office Address2 | White Rose Way |
| Town | Doncaster |
| Post code | DN4 5NU |
| Country of origin | United Kingdom |
| Registration Number | 01205413 |
| Date of Incorporation | Thu, 27th Mar 1975 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 49 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 20 December 2016
Position: Director
Appointed: 20 December 2016
Position: Director
Appointed: 23 December 2005
Position: Secretary
Appointed: 23 December 2005
Position: Director
Appointed: 23 December 2005
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Boypal Limited from Doncaster, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marblesky Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Imco (212003) Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Boypal Limited
Proaktive House Sidings Court, Doncaster, DN4 5NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09046761 |
| Notified on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marblesky Limited
Proaktive Proaktive House Sidings Court, Doncaster, DN4 5NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05620908 |
| Notified on | 2 November 2020 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imco (212003) Ltd
Proaktive House Sidings Court, Doncaster, DN4 5NU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09046761 |
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2020 |
| Nature of control: |
75,01-100% shares |
| Proaktive Financial Services | April 3, 2017 |
| Atkinson Smith (financial Services) | January 31, 2014 |
| Atkinson Smith | September 8, 2003 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 373 845 | 528 138 | 551 957 | 859 566 | 971 352 |
| Current Assets | 681 065 | 806 418 | 916 357 | 1 201 001 | 1 067 880 |
| Debtors | 307 220 | 278 280 | 364 400 | 341 435 | 96 528 |
| Net Assets Liabilities | 454 523 | 550 544 | 673 690 | 894 477 | 787 461 |
| Other Debtors | 94 042 | 59 271 | 73 002 | 46 033 | 44 672 |
| Property Plant Equipment | 74 337 | 51 038 | 37 738 | 22 186 | 28 785 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 632 | 84 733 | 98 957 | 117 015 | 128 111 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 802 | 924 | 2 506 | 17 695 | |
| Amounts Owed By Related Parties | 213 178 | 219 009 | 291 398 | 295 402 | 51 856 |
| Amounts Owed To Group Undertakings | 14 638 | 13 743 | |||
| Average Number Employees During Period | 25 | 23 | 21 | 21 | |
| Corporation Tax Payable | 81 949 | 98 708 | 85 226 | 126 404 | 103 652 |
| Creditors | 353 874 | 363 907 | 273 905 | 323 710 | 302 404 |
| Fixed Assets | 139 332 | 116 033 | 37 738 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 24 949 | 8 018 | 8 018 | 8 018 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 101 | 14 224 | 18 058 | 11 096 | |
| Investments Fixed Assets | 64 995 | 64 995 | |||
| Net Current Assets Liabilities | 327 191 | 442 511 | 642 452 | 877 291 | 765 476 |
| Other Creditors | 162 652 | 208 880 | 129 719 | 174 805 | 177 269 |
| Other Investments Other Than Loans | 64 995 | ||||
| Other Taxation Social Security Payable | 17 932 | 12 756 | 15 364 | 12 813 | 13 995 |
| Property Plant Equipment Gross Cost | 128 969 | 135 771 | 136 695 | 139 201 | 156 896 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 000 | 8 000 | 6 500 | 5 000 | 6 800 |
| Total Assets Less Current Liabilities | 466 523 | 558 544 | 680 190 | 899 477 | 794 261 |
| Trade Creditors Trade Payables | 91 341 | 28 925 | 29 853 | 9 688 | 7 488 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023 |
accounts | Free Download (8 pages) |
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