SCALABLE CAPITAL LIMITED
Get an alert when SCALABLE CAPITAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one