Founded in 1992, Geocapita Financial Services, classified under reg no. SC141533 is an active company. Currently registered at 32 Netherbank EH16 6YR, Edinburgh the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-10-24 Geocapita Financial Services Limited is no longer carrying the name Geocapita Group.
The company has one director. Douglas P., appointed on 1 March 2009. There are currently no secretaries appointed. As of 24 April 2024, there were 6 ex directors - Margaret P., Margaret P. and others listed below. There were no ex secretaries.
| Office Address | 32 Netherbank |
| Town | Edinburgh |
| Post code | EH16 6YR |
| Country of origin | United Kingdom |
| Registration Number | SC141533 |
| Date of Incorporation | Thu, 3rd Dec 1992 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 01 March 2009
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Douglas P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Douglas P.
| Notified on | 3 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Geocapita Group | October 24, 2012 |
| Geocapita Holdings | August 31, 2012 |
| Geocapita Financial Services | July 19, 2012 |
| Eurocapital Financial Services | April 1, 2010 |
| Euro Risk Management Services | January 29, 2009 |
| Nu Europa Capital | September 15, 2000 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -251 912 | -253 730 | ||
| Balance Sheet | ||||
| Current Assets | 2 096 | 4 852 | 2 562 | 2 878 |
| Net Assets Liabilities | -220 580 | -217 268 | ||
| Cash Bank In Hand | 2 094 | 4 850 | ||
| Debtors | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | -251 912 | -253 730 | ||
| Tangible Fixed Assets | 8 969 | 8 969 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | ||
| Profit Loss Account Reserve | -251 914 | -253 732 | ||
| Shareholder Funds | -251 912 | -253 730 | ||
| Other | ||||
| Description Principal Activities | 64 999 | |||
| Creditors | 232 111 | 229 115 | ||
| Fixed Assets | 8 969 | 8 969 | ||
| Net Current Assets Liabilities | 2 096 | 4 852 | 2 562 | 2 878 |
| Total Assets Less Current Liabilities | 11 065 | 13 821 | 11 531 | 11 847 |
| Creditors Due After One Year | 262 977 | 267 551 | ||
| Loans From Directors After One Year | 262 977 | 267 551 | ||
| Number Shares Allotted | 2 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Tangible Fixed Assets Cost Or Valuation | 8 969 | 8 969 | ||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 7th, June 2023 |
accounts | Free Download (4 pages) |
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