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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
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Douglas John Prentice
    Born in August 1953
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sembay, Ronald Peter Nissen
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-03 ~ 1993-10-12
    OF - Director → CIF 0
  • 2
    Prentice, Douglas John
    Financial Consultant born in August 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Prentice, Margaret White
    Teacher born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2000-03-04
    OF - Director → CIF 0
    Prentice, Margaret White
    Bookkeeper born in January 1954
    Individual (2 offsprings)
    icon of calendar 2007-11-25 ~ 2014-06-29
    OF - Director → CIF 0
  • 4
    Smith, Peter
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1997-01-27
    OF - Director → CIF 0
  • 5
    Dolan, Andrew
    Mod born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-03 ~ 1993-10-04
    OF - Director → CIF 0
  • 6
    icon of address28 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 HOLDINGS LTD - 2012-08-31
EURO RISK MANAGEMENT SERVICES LTD. - 2009-01-29
GEOCAPITA GROUP LIMITED - 2012-10-24
EUROCAPITAL FINANCIAL SERVICES LIMITED - 2010-04-01
GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-07-19
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 HOLDINGS LTD - 2012-08-31
    EURO RISK MANAGEMENT SERVICES LTD. - 2012-08-31
    GEOCAPITA GROUP LIMITED - 2012-08-31
    EUROCAPITAL FINANCIAL SERVICES LIMITED - 2012-08-31
    GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-08-31
    NU EUROPA CAPITAL LIMITED - 2012-08-31
    Registered number SC141533
    icon of address32 Netherbank, Edinburgh EH16 6YR
    PRIVATE LIMITED COMPANY incorporated on 1992-12-03 (32 years 11 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
    icon of address21, Lasswade Road, Edinburgh, Uk, EH16 6JB
    SCOTLAND
    CIF 1
  • GEOCAPITA FINANCIAL SERVICES LTD
    S
    Registered number SC141533
    icon of address32, Netherbank, Edinburgh, Scotland, EH16 6YR
    SCOTLAND
    CIF 2
  • GEOCAPITA FINANCIAL SERVICES LTD.
    S
    Registered number SC141533
    icon of address32, 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 LLP - 2013-09-26
    GEOCAPITA PARTNERS LLP - 2016-03-13
    icon of addressSuite 210 3 Lloyds Avenue, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressSuite 210 3 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address21 Lasswade Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.