ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Scio Investments Ltd

Scio Investments Ltd is an active company incorporated on 8 May 2012 with the registered office located in London, Greater London. Scio Investments Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08060699
Private limited company
Age
13 years
Incorporated 8 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Business Centre 36 Gloucester Avenue
Primrose Hill
London
NW1 7BB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1979 • Business Admin
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fafalios Limited
Michael Fafalios is a mutual person.
Active
36 G A Management Limited
Michael Fafalios is a mutual person.
Active
The Vineyards Property Management Limited
Michael Fafalios is a mutual person.
Active
Scio Property Holdings Limited
Michael Fafalios is a mutual person.
Active
Strikerlondon Limited
Michael Fafalios is a mutual person.
Active
Senate House PMC Limited
Michael Fafalios is a mutual person.
Active
Orion Luxury Services Limited
Michael Fafalios is a mutual person.
Active
Toybox Technologies Ltd
Michael Fafalios is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.44K
Increased by £13.41K (+443%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.1M
Decreased by £13.59K (-1%)
Total Liabilities
-£948.01K
Decreased by £49.6K (-5%)
Net Assets
£156.37K
Increased by £36.01K (+30%)
Debt Ratio (%)
86%
Decreased by 3.39% (-4%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 25 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Loubna Fafalios (PSC) Resigned
2 Years 1 Month Ago on 12 Jul 2023
Loubna Fafalios Resigned
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr Michael Fafalios (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Get Credit Report
Discover Scio Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 14 Jul 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 28 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Change of details for Mr Michael Fafalios as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Termination of appointment of Loubna Fafalios as a director on 12 July 2023
Submitted on 12 Jul 2023
Cessation of Loubna Fafalios as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year