The Accounts Companies House intelligence

SCIENS CAPITAL LIMITED

#02867956 · Active · Incorporated 1993-11-01 (32y 6m) · Last filing 2026-03-16 (2mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

£160K

-30.4% vs 2023

Net assets

£506K

+76.1% vs 2023

Employees

6

0% vs 2023

Profit before tax

£219K

+447.7% vs 2023

Name history

Renamed 5 times since incorporation

  1. SCIENS CAPITAL LIMITED 2010-02-01 → present
  2. ATLAS CAPITAL LIMITED 2000-09-11 → 2010-02-01
  3. ARC, ATLAS RESEARCH & CONSULTANCY LTD 1997-06-23 → 2000-09-11
  4. ARAL, ATLAS RESEARCH & ADVISORY LIMITED 1997-05-01 → 1997-06-23
  5. ATLAS CAPITAL LIMITED 1994-01-24 → 1997-05-01
  6. HACKREMCO (NO.892) LIMITED 1993-11-01 → 1994-01-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,561,516£1,547,684
Operating profit £38,892£217,098
Profit before tax £39,929£218,707
Net profit £39,763£218,401
Cash £230,465£160,313
Total assets less current liabilities £322,146£509,965
Net assets £287,110£505,511
Equity £287,110£505,511
Average employees 66
Wages £674,675£715,386

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.5%14.0%
Net margin 2.5%14.1%
Return on capital employed 12.1%42.6%
Gearing (liabilities / total assets) 70.2%49.4%
Current ratio 1.39x1.96x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-15 AA accounts Accounts with accounts type full
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-05 AA accounts Accounts with accounts type full
2023-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-26 AA accounts Accounts with accounts type full
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-12 AA accounts Accounts with accounts type full
2021-12-22 AP01 officers Appoint person director company with name date PDF
2021-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-09-16 AA accounts Accounts with accounts type full
2021-08-02 TM02 officers Termination secretary company with name termination date PDF
2021-08-02 TM01 officers Termination director company with name termination date PDF
2021-08-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-02-02 AD01 address Change registered office address company with date old address new address PDF
2020-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-12 AA accounts Accounts with accounts type full
2019-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page