ETHICAL FASHION GROUP LTD

Active London

Business and domestic software development

2 employees website.com
Business and domestic software developmentWeb portals +1
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ETHICAL FASHION GROUP LTD

Business and domestic software development

Founded 26 Mar 2015 Active London, England 2 employees website.com
Business and domestic software developmentWeb portalsActivities of professional membership organizations

Previous Company Names

MYSOURCE LTD 26 Mar 2015 — 10 May 2017
Accounts Submitted 24 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £315K £73K 2025 year on year
Total assets £379K £85K 2025 year on year
Total Liabilities £64K £12K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ethical Fashion Group Ltd, Kemp House 152 - 160 City Road London EC1V 2NX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETHICAL FASHION GROUP LTD (09512794), an active company based in London, England. Incorporated 26 Mar 2015. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£315.02k

Increased by £73.49k (+30%)

Total Liabilities

£63.72k

Increased by £11.71k (+23%)

Turnover

N/A

Employees

2

Debt Ratio

17%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (6)

Investor NameInvestor SinceParticipating Rounds
Investor 2Dec 2016Seed
Investor 3Dec 2016Seed
Investor 4Dec 2016Seed

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,950,436 Shares £10890.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 2020650,436£516k£0.794
14 Oct 20153,300,000£10890.00m£3k

Officers

Officers

1 active 2 resigned
Status
Gregory Clifford Francis TufnellDirectorBritishEngland6416 Dec 2020Active

Shareholders

Shareholders (55)

Tamsin Dzuwe Lejeune
35.4%
Harold Peter Tillman
19.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tamsin Dzuwe Lejeune

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersChange to director Mr Andrew Showell-Rogers on 17 Jan 2025
24 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025OfficersTermination of Melanie Jane Plank as director on 17 May 2025
24 Mar 2026 Officers

Change to director Mr Andrew Showell-Rogers on 17 Jan 2025

24 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Officers

Termination of Melanie Jane Plank as director on 17 May 2025

Recent Activity

Latest Activity

Change to director Mr Andrew Showell-Rogers on 17 Jan 2025

2 months ago on 24 Mar 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 5 Aug 2025 with no updates

9 months ago on 16 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025

Termination of Melanie Jane Plank as director on 17 May 2025

1 years ago on 30 May 2025