UK Companies House feature
SCORPEO UK LIMITED
Profile
- Company number
- 08229215
- Status
- Active
- Incorporation
- 2012-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw your attention to Note 3 in the financial statements, which indicates the need for ongoing financial support. As stated in Note 3, these events or conditions along with other matters set out in Note 3, indicate that a material uncertainty exists which may cast doubt about the company's ability to continue as a going concern.”
Significant events
- “Scorpeo UK Limited is now live with Euroclear, offering clients access to Euroclear Cash+™. This launch follows the successful completion of due diligence, proof of concept, and client testing with our partner, marking a key milestone in the evolution of our service offering.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUOSS, Matthew David | Secretary | 2017-05-04 | — | — |
| JHA, Shivesh Kumar | Director | 2012-09-26 | Nov 1984 | Indian |
| RUOSS, Matthew David | Director | 2012-09-26 | Jul 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Ian | Director | 2012-10-17 | 2018-01-17 |
| EIJKENDUIJN, Alexander | Director | 2012-11-26 | 2026-02-03 |
| RUCK, Jonathan | Director | 2015-12-11 | 2026-02-03 |
| RUCK, Jonathan | Director | 2013-04-01 | 2015-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Value Capture Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-20 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-21 | RESOLUTIONS | resolution | resolution |
| 2026-02-21 | MA | incorporation | memorandum articles |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-21 | CH01 | officers | change person director company with change date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CH01 | officers | change person director company with change date |
| 2025-03-26 | CH01 | officers | change person director company with change date |
| 2025-03-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-03-13 | CH03 | officers | change person secretary company with change date |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-03-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-05 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory