UK Companies House feature
SCB & ASSOCIATES LIMITED
Profile
- Company number
- 07859997
- Status
- Active
- Incorporation
- 2011-11-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- SCB & Associates Pte. Ltd · 100% held · Singapore · Commodity brokerage
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELNUOVO, Bethanie Marie | Secretary | 2012-08-15 | — | — |
| CASTELNUOVO, Bethanie Marie | Director | 2020-02-17 | Nov 1977 | Swiss |
| MCGEENEY, Kevin Connal | Director | 2017-02-27 | Mar 1970 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMANUELSSON, Joachim | Director | 2011-11-25 | 2024-06-28 |
| HUGGINS, Douglas Joaquin, Dr | Director | 2012-08-15 | 2014-05-01 |
| MCGEOUGH, Naomi | Director | 2011-11-24 | 2011-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scb Environmental Markets Sa | Corporate entity | Shares 75–100% | 2017-09-12 | Active |
| Mr Per Joachim Emanuelsson | Individual | Significant influence | 2016-04-06 | Active |
| Mr Kevin Connal Mcgeeney | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | AA | accounts | accounts with accounts type group |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-11 | AA | accounts | accounts with accounts type group |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | AA | accounts | accounts with accounts type group |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-28 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-21 | CH01 | officers | change person director company with change date |
| 2023-04-21 | CH01 | officers | change person director company with change date |
| 2023-04-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-04-21 | CH03 | officers | change person secretary company with change date |
| 2022-11-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type group |
| 2021-09-23 | AA | accounts | accounts with accounts type group |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type group |
| 2020-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory