UK Companies House feature
SC VENTURES G.P. LIMITED
Profile
- Company number
- 11880017
- Status
- Active
- Incorporation
- 2019-03-13
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment of the Company's ability to continue as a going concern. The Board is satisfied that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for a period of 12 months from when the financial statements are authorised for issue and therefore continues to adopt the going concern basis in preparing the financial statements. A letter of comfort has been supplied from SC Ventures Holdings Limited, which states they will continue to provide the Company financial support.”
Significant events
- “There have not been any events after the end of the reporting period which require disclosure in these 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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHURCHMAN, Andrew David | Director | 2019-03-13 | Apr 1967 | British |
| JAIN, Gautam | Director | 2019-03-13 | Oct 1970 | British |
| LAW, David John | Director | 2022-02-17 | Mar 1968 | New Zealander |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-03-13 | 2024-01-31 |
| MELLOR, Amanda Jane | Director | 2021-05-25 | 2021-12-23 |
| RENEL, Marie Therese Mariella Roselyne | Director | 2019-03-13 | 2019-07-31 |
| SHERIDAN, Stephen Henry | Director | 2019-11-21 | 2021-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Standard Chartered I H Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-06 | Active |
| Standard Chartered Bank | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-13 | Ceased 2023-06-06 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | CH01 | officers | change person director company with change date |
| 2024-04-19 | CH01 | officers | change person director company with change date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-22 | CH01 | officers | change person director company with change date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-21 | AP01 | officers | appoint person director company with name date |
| 2022-01-13 | TM01 | officers | termination director company with name termination date |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-05-26 | 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