Profile

Company number
06428281
Status
Active
Incorporation
2007-11-15
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“There is a material uncertainty that exists as the disposals of investments may not take place within the next twelve months and the directors are considering alternatives where they could use SCL, as a regulated entity, to undertake other business activities in future after disposal of the investments. These events or conditions may cast significant doubt on the entity's ability to continue as a going concern and, that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Subsidiaries

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

4 active · 11 resigned

Name Role Appointed Born Nationality
ARPE, Matteo Director 2024-11-18 Nov 1964 Italian
DI FILIPPO, Paolo Director 2009-06-10 May 1965 Italian
FORGHIERI, Francesco Director 2021-12-16 Sep 1980 Italian
RAMANAH, Rishi, Mr. Director 2013-11-12 Aug 1980 Mauritian
Show 11 resigned officers
Name Role Appointed Resigned
NOROSE COMPANY SECRETARIAL SERVICE LTD Corporate Secretary 2007-11-15 2008-11-17
BARONE, Luca Director 2017-04-07 2022-10-12
BASTIANINI, Guido Director 2010-07-27 2016-04-08
BRIVIO SFORZA, Alberica Director 2007-11-22 2010-01-14
CANDELI, Fabio Director 2022-10-12 2024-11-18
CANDELI, Fabio, Mr. Director 2011-06-30 2015-06-24
DI NARO, Filippo Francesco Vittorio Director 2007-11-22 2009-11-30
FERRERO, Fabrizio Director 2007-11-15 2010-09-28
FRONTINI, Mario Director 2010-07-27 2013-02-08
GARBUGLIA, Giacomo, Mr. Director 2015-12-28 2021-02-12
LEVA, Rinaldo Director 2009-12-01 2010-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sator S.P.A Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-01-16 CH01 officers change person director company with change date
2026-01-16 AD01 address change registered office address company with date old address new address
2025-11-15 CS01 confirmation-statement confirmation statement with no updates
2025-08-07 AA accounts accounts with accounts type full
2024-11-18 AP01 officers appoint person director company with name date
2024-11-18 TM01 officers termination director company with name termination date
2024-11-18 CS01 confirmation-statement confirmation statement with no updates
2024-05-09 AA accounts accounts with accounts type full
2023-11-29 CS01 confirmation-statement confirmation statement with no updates
2023-10-30 AA accounts accounts with accounts type full
2023-03-21 CH01 officers change person director company with change date
2023-01-11 AD01 address change registered office address company with date old address new address
2023-01-11 AD01 address change registered office address company with date old address new address
2022-12-09 CS01 confirmation-statement confirmation statement with no updates
2022-10-19 AA accounts accounts with accounts type full
2022-10-13 TM01 officers termination director company with name termination date
2022-10-13 AP01 officers appoint person director company with name date
2021-12-17 AP01 officers appoint person director company with name date
2021-11-17 CS01 confirmation-statement confirmation statement with no updates
2021-10-15 AA accounts accounts with accounts type full

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.

Official Companies House page