UK Companies House feature
SCIENS GROUP RISK SERVICES LIMITED
Profile
- Company number
- 08174467
- Status
- Active
- Incorporation
- 2012-08-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
“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.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOTERO, Roberto | Director | 2015-07-02 | Jul 1976 | British |
| PICKFORD, Joshua James | Director | 2017-03-07 | May 1990 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYERING, Christopher Paul | Secretary | 2014-04-17 | 2021-07-31 |
| SHARP, Douglas David | Secretary | 2012-08-10 | 2014-04-17 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-08-09 | 2012-08-10 |
| BURSBY, Richard Michael | Director | 2012-08-09 | 2012-08-10 |
| READ, Judith | Director | 2017-03-07 | 2018-10-09 |
| RIGAS, Ioannis | Director | 2015-01-23 | 2023-10-09 |
| SIOKOS, Stavros, Dr | Director | 2012-08-10 | 2015-01-19 |
| HUNTSMOOR LIMITED | Corporate Director | 2012-08-09 | 2012-08-10 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-08-09 | 2012-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roberto Botero | Individual | Significant influence | 2016-04-06 | Active |
| Mr Ioannis Rigas | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-05-05 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-26 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-26 | CH01 | officers | change person director company with change date |
| 2022-08-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-02 | TM02 | officers | termination secretary company with name termination date |
| 2021-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2020-08-12 | AA | accounts | accounts with accounts type full |
| 2020-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-04 | 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.