Scintilla Capital Limited LONDON


Founded in 2016, Scintilla Capital, classified under reg no. 10289469 is an active company. Currently registered at 5 Purcell House SW10 0DE, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Azima M., appointed on 15 October 2019. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Taleh M.. There were no ex secretaries.

Scintilla Capital Limited Address / Contact

Office Address 5 Purcell House
Office Address2 C/o J Vyse, Pearl Lily Co. Sec. Limited
Town London
Post code SW10 0DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10289469
Date of Incorporation Thu, 21st Jul 2016
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Azima M.

Position: Director

Appointed: 15 October 2019

Taleh M.

Position: Director

Appointed: 21 July 2016

Resigned: 15 October 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Azima M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Taleh M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Turab M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Azima M.

Notified on 10 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Taleh M.

Notified on 21 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Turab M.

Notified on 21 July 2016
Ceased on 10 April 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 359 670552 748453 774412 426 
Current Assets 359 670552 793453 820417 49868 646
Debtors  45465 072 
Net Assets Liabilities-2 921705 872812 168749 244333 345358 358
Other Debtors  45465 072 
Other
Accrued Liabilities Deferred Income2 921-111 862649850
Average Number Employees During Period  4311
Corporation Tax Payable 165 39125 613   
Creditors2 921189 388207 676171 62784 15388 712
Fixed Assets 535 590467 051467 051 379 274
Investments 535 590467 051467 051467 051 
Investments Fixed Assets 535 590467 051467 051  
Investments In Other Entities Measured Fair Value 535 590467 051467 051467 051 
Investments In Subsidiaries 535 590    
Net Current Assets Liabilities-2 921170 282345 117282 193333 994-20 066
Other Creditors 3 600158 989158 98978 134 
Other Taxation Social Security Payable 20 33818 3696 3425 256 
Total Assets Less Current Liabilities-2 921705 872812 168749 244333 345359 208
Trade Creditors Trade Payables 604 7044 434114 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2023/09/25 director's details were changed
filed on: 25th, September 2023
Free Download (2 pages)

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