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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 1
  • Prentice, Douglas John
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Douglas John Prentice
    Born in August 1953
    Individual (25 offsprings)
    Person with significant control
    2016-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Prentice, Douglas John
    Financial Consultant born in August 1953
    Individual (25 offsprings)
    Officer
    1995-02-10 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Prentice, Margaret White
    Teacher born in January 1954
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2000-03-04
    OF - Director → CIF 0
    Prentice, Margaret White
    Bookkeeper born in January 1954
    Individual (2 offsprings)
    2007-11-25 ~ 2014-06-29
    OF - Director → CIF 0
  • 3
    Smith, Peter
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1997-01-27
    OF - Director → CIF 0
  • 4
    Dolan, Andrew
    Mod born in January 1959
    Individual (2 offsprings)
    Officer
    1992-12-03 ~ 1993-10-04
    OF - Director → CIF 0
  • 5
    Sembay, Ronald Peter Nissen
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 1993-10-12
    OF - Director → CIF 0
  • 6
    28 Abercromby Place, Edinburgh
    Corporate
    Officer
    1992-12-03 ~ 2008-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GEOCAPITA FINANCIAL SERVICES LIMITED

Previous names
GEOCAPITA GROUP LIMITED - 2012-10-24
GEOCAPITA HOLDINGS LTD - 2012-08-31
GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-07-19
EUROCAPITAL FINANCIAL SERVICES LIMITED - 2010-04-01
EURO RISK MANAGEMENT SERVICES LTD. - 2009-01-29
NU EUROPA CAPITAL LIMITED - 2000-09-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
8,969 GBP2024-12-31
8,969 GBP2023-12-31
Current Assets
3,271 GBP2024-12-31
3,260 GBP2023-12-31
Total assets
12,240 GBP2024-12-31
12,229 GBP2023-12-31
Equity
-215,111 GBP2024-12-31
-216,528 GBP2023-12-31
Creditors
Amounts falling due after one year
227,351 GBP2024-12-31
228,757 GBP2023-12-31
Total liabilities
12,240 GBP2024-12-31
12,229 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GEOCAPITA FINANCIAL SERVICES LIMITED
    Info
    GEOCAPITA GROUP LIMITED - 2012-10-24
    GEOCAPITA HOLDINGS LTD - 2012-10-24
    GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-10-24
    EUROCAPITAL FINANCIAL SERVICES LIMITED - 2012-10-24
    EURO RISK MANAGEMENT SERVICES LTD. - 2012-10-24
    NU EUROPA CAPITAL LIMITED - 2012-10-24
    Registered number SC141533
    32 Netherbank, Edinburgh EH16 6YR
    PRIVATE LIMITED COMPANY incorporated on 1992-12-03 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • GEOCAPITA FINANCIAL SERVICES LTD
    S
    Registered number SC141533
    21, Lasswade Road, Edinburgh, Uk, EH16 6JB
    SCOTLAND
    CIF 1
  • GEOCAPITA FINANCIAL SERVICES LTD
    S
    Registered number SC141533
    32, Netherbank, Edinburgh, Scotland, EH16 6YR
    SCOTLAND
    CIF 2
  • GEOCAPITA FINANCIAL SERVICES LTD.
    S
    Registered number SC141533
    32, Netherbank, Edinburgh, Scotland, EH16 6YR
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GEOCAPITA ALTERNATIVE CAPITAL LLP - 2017-07-17
    GEOCAPITA PARTNERS LLP - 2016-03-13
    GEOCAPITA LLP - 2013-09-26
    Suite 210 3 Lloyds Avenue, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    Suite 210 3 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    21 Lasswade Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.