The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Robertson, Mark Alexander
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Clavel, Nicolas
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    Mr Nicolas Olivier Clavel
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Kukielski, Anthony
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 2
    Ferguson, Julie Anne
    Chief Operating Officer born in October 1979
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Robertson, Mark
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 4
    Butler, David George
    Consultant born in August 1958
    Individual (8 offsprings)
    Officer
    2015-04-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Clavel, Lindsey Gilchrist
    Company Director born in December 1959
    Individual
    Officer
    2011-03-09 ~ 2015-04-06
    OF - Director → CIF 0
    Clavel, Lindsey Gilchrist
    Individual
    Officer
    2015-04-15 ~ 2017-08-30
    OF - Secretary → CIF 0
    Mrs Lindsey Gilchrist Clavel
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or control → CIF 0
  • 6
    Garden, Andrew John
    Credit Risk Controller born in November 1946
    Individual
    Officer
    2013-01-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Macdonald, Angus
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 8
    Kerr, Gerard William
    Solicitor
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2007-06-25 ~ 2007-06-27
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2007-06-25 ~ 2007-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SCIPION CAPITAL (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,348 GBP2023-06-30
Fixed Assets
1,348 GBP2023-06-30
Debtors
1,141,711 GBP2023-06-30
1,137,168 GBP2022-06-30
Cash at bank and in hand
6,179 GBP2023-06-30
35,266 GBP2022-06-30
Current Assets
1,147,890 GBP2023-06-30
1,172,434 GBP2022-06-30
Net Current Assets/Liabilities
1,085,783 GBP2023-06-30
1,112,462 GBP2022-06-30
Total Assets Less Current Liabilities
1,087,131 GBP2023-06-30
1,112,462 GBP2022-06-30
Creditors
Amounts falling due after one year
-804,506 GBP2023-06-30
-853,850 GBP2022-06-30
Net Assets/Liabilities
282,625 GBP2023-06-30
258,612 GBP2022-06-30
Equity
Called up share capital
110,001 GBP2023-06-30
110,001 GBP2022-06-30
110,001 GBP2021-06-30
Retained earnings (accumulated losses)
172,624 GBP2023-06-30
148,611 GBP2022-06-30
102,865 GBP2021-06-30
Equity
282,625 GBP2023-06-30
258,612 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
24,013 GBP2022-07-01 ~ 2023-06-30
45,746 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,013 GBP2022-07-01 ~ 2023-06-30
45,746 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,791 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,791 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
443 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
443 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443 GBP2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,348 GBP2023-06-30
Amounts owed by group undertakings and participating interests
926,721 GBP2023-06-30
925,970 GBP2022-06-30
Other Debtors
214,990 GBP2023-06-30
211,198 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
44,048 GBP2023-06-30
23,783 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
5,723 GBP2023-06-30
10,755 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,811 GBP2023-06-30
12,602 GBP2022-06-30
Other Creditors
Amounts falling due within one year
8,525 GBP2023-06-30
12,832 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SCIPION CAPITAL (UK) LIMITED
    Info
    Registered number 06291778
    15 Half Moon Street, Mayfair, London W1J 7DZ
    Private Limited Company incorporated on 2007-06-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • SCIPION CAPITAL (UK) LIMITED
    S
    Registered number 06291778
    15, Half Moon Street, Mayfair, London, England, W1J 7DZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Half Moon Street, Mayfair, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,585,723 GBP2023-06-30
    Officer
    2007-07-04 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.