* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Scion Investment Financing Limited (No: 03928216)

Address: 3RD FLOOR, 47 BEAK STREET, LONDON, W1F 9SE, ENGLAND

Status: Active

Incorporated: 14-Feb-2000

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 28-Feb-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JEFFREY EDWARD ABBERLEY ( DOB: Nov-1964   From: Jul-2000  )

Current Director: JOANNE VICTORIA SENNITT ( DOB: Mar-1967   From: Jan-2006  )

Current Secretary: SCION SECRETARIAL SERVICES LIMITED (   From: Dec-2010  )

Resigned Director: JULIA JANE BLACKMAN (   From: Jan-2001   To: May-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Director: NIMESH RAGHAVENDRA KAMATH ( DOB: Apr-1975   From: Aug-2005   To: Oct-2005  )

Resigned Director: TIMOTHY PHILIP LEVY ( DOB: Jun-1969   From: Feb-2000   To: Aug-2002  )

Resigned Director: STEPHEN HOWARD MARGOLIS ( DOB: Sep-1949   From: Jul-2000   To: Aug-2002  )

Resigned Director: STEPHEN NORTON ( DOB: Mar-1969   From: Jan-2001   To: Aug-2002  )

Resigned Director: JOANNE VICTORIA SENNITT (   From: Feb-2005   To: Aug-2005  )

Resigned Director: KARA WALTERS (   From: Jan-2003   To: Sep-2003  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Oct-2002   To: Dec-2010  )

Resigned Secretary: S & J REGISTRARS LIMITED (   From: Feb-2000   To: Oct-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2000   To: Feb-2000  )

Persons of Significant Control:

Mr Jeffrey Edward Abberley, 3rd Floor 47 Beak Street, London, W1F 9SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-04-30 2022-04-30 Chart
Fixed assets 17 13 17.0,13.0
Current assets 1,495,944 1,589,695 1495944.0,1589695.0
Prepayments and accrued income, not expressed within current asset subtotal 700 451 700.0,451.0
Net current assets (liabilities) 1,301,387 1,367,396 1301387.0,1367396.0
Total assets less current liabilities 1,301,404 1,367,409 1301404.0,1367409.0
Net assets (liabilities) 1,301,404 1,367,409 1301404.0,1367409.0
Equity / share capital and reserves 1,301,404 1,367,409 1301404.0,1367409.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.