UK Companies House feature
SCIENS CAPITAL LIMITED
Profile
- Company number
- 02867956
- Status
- Active
- Incorporation
- 1993-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ferguson Maidment & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Nevertheless, after making enquiries, the Directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future and has therefore, continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “As of 2 December 2024, the Company's holding company changed and it is now a wholly owned subsidiary of Sciens Fund of Funds Management Holdings LLC, incorporated in Delaware.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BITSIOS, Ioannis | Director | 2021-12-17 | Feb 1980 | Greek |
| BOTERO, Roberto | Director | 2015-07-02 | Jul 1976 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADGER, Ross Wyndham | Secretary | 1997-07-18 | 2000-06-16 |
| DEACON, Mark Francis | Secretary | 2000-06-16 | 2001-05-15 |
| LAMOTTE, Hugues Marc | Secretary | 1997-04-23 | 2000-07-10 |
| LAMOTTE, Karin Anna Maria | Secretary | 1994-01-14 | 1997-04-23 |
| MEYERING, Christopher Paul | Secretary | 2014-04-17 | 2021-07-31 |
| MURRAY, Angus Patrick | Secretary | 2001-05-15 | 2001-11-05 |
| SHARP, Douglas David | Secretary | 2001-11-05 | 2014-04-17 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-01 | 1994-01-14 |
| BAINES, Michael George Coriat Talbot | Director | 2008-02-11 | 2008-09-30 |
| BAINES, Michael George Coriat Talbot | Director | 2003-09-10 | 2006-11-23 |
| CARRELET, Manuel Lionel | Director | 2006-12-01 | 2008-09-30 |
| CHARPENTIER, Jean Charles | Director | 1994-05-03 | 2000-09-29 |
| DELANY, Robert J | Director | 2008-10-08 | 2011-11-03 |
| DWEK, Marc Edouard | Director | 2000-08-25 | 2006-11-23 |
| DWEK, Mayer | Director | 2000-08-25 | 2006-11-13 |
| DWEK, Moise | Director | 2000-08-25 | 2002-05-09 |
| DWEK, Robert | Director | 2000-08-25 | 2006-11-13 |
| GUMENER, Gabriel | Director | 2000-08-25 | 2002-05-09 |
| HOHLER, Frederick Christopher Gerald | Director | 2000-01-28 | 2006-11-17 |
| HUILLARD D'AIGNAUX, Jerome Nicolas | Director | 2006-12-01 | 2008-09-30 |
| JAVICE, Herve Cedric | Director | 2006-12-06 | 2008-09-30 |
| KOYAMA, Takeshi | Director | 2006-12-01 | 2008-09-30 |
| LAMOTTE, Hugues Marc | Director | 1994-01-14 | 2003-04-22 |
| LAMOTTE, Karin Anna Maria | Director | 1994-01-14 | 1997-04-23 |
| MCNAUGHTAN, David Pringle | Director | 2004-12-13 | 2006-12-31 |
| MCNAUGHTAN, David | Director | 2001-12-12 | 2004-07-13 |
| MEYERING, Christopher Paul | Director | 2008-10-01 | 2021-07-31 |
| MURRAY, Angus Patrick | Director | 2006-11-22 | 2008-12-23 |
| RAINS, Peter Francis | Director | 2006-12-01 | 2008-09-30 |
| RIGAS, Ioannis | Director | 2008-10-14 | 2026-03-16 |
| ROUSSELET, Nicolas | Director | 2006-12-01 | 2008-02-07 |
| SHARP, Douglas David | Director | 2006-11-30 | 2009-02-17 |
| SIOKOS, Stavros, Dr | Director | 2011-07-28 | 2015-01-19 |
| STEVENSON, Patrick Vernon King | Director | 1996-12-31 | 2008-01-11 |
| STORMONTH DARLING, Peter | Director | 2001-12-12 | 2006-11-13 |
| YASSUKOVICH, Stanislas Michael, Cbe | Director | 1997-05-20 | 2006-11-15 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1993-11-01 | 1994-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Paul Meyering | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-31 |
| Mr John (Ioannis) Rigas | Individual | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-10-07 |
| Mr Roberto Botero | Individual | Significant influence | 2016-04-06 | Active |
| Mr Ioannis Rigas | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-05 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-26 | AA | accounts | accounts with accounts type full |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2021-12-22 | AP01 | officers | appoint person director company with name date |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-08-02 | TM02 | officers | termination secretary company with name termination date |
| 2021-08-02 | TM01 | officers | termination director company with name termination date |
| 2021-08-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-12 | AA | accounts | accounts with accounts type full |
| 2019-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.