UK Companies House feature
SCALABLE CAPITAL LIMITED
Profile
- Company number
- 09386303
- Status
- Active
- Incorporation
- 2015-01-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“Scalable GmbH continue to provide sufficient funds in order for the Company to meet its liabilities as they fall due. The parent company has provided written assurances to the Directors that the Company remains part of the Group's operational plans for at least 12 months from the date of approval of the 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
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Simon Charles | Director | 2017-01-30 | Dec 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Adam James | Director | 2015-01-13 | 2021-06-30 |
| MITTNIK, Stefan Erfried, Professor | Director | 2015-03-13 | 2017-06-26 |
| PODZUWEIT, Erik | Director | 2015-01-13 | 2017-06-26 |
| PRUCKER, Florian | Director | 2015-01-13 | 2017-06-26 |
| RABENER, Manuela, Dr | Director | 2017-02-03 | 2019-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scalable Gmbh | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | DISS40 | gazette | gazette filings brought up to date |
| 2024-04-02 | GAZ1 | gazette | gazette notice compulsory |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-03-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-18 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-08 | SH01 | capital | capital allotment shares |
| 2021-09-01 | AA | accounts | accounts with accounts type full |
| 2021-06-30 | TM01 | officers | termination director company with name termination date |
| 2021-05-07 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory