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Scientia Holdings Limited

Scientia Holdings Limited is an active company incorporated on 4 June 2020 with the registered office located in London, Greater London. Scientia Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12645404
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (3 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 26 Sep 2024 (1 year ago)
Previous address was 48 Berkeley Square London W1J 5AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1959
Director • Senior Investment & Development Associat • Belgian • Lives in Belgium • Born in May 1994
Director • Investment Director • Belgian • Lives in Belgium • Born in Jan 1985
Director • Property Developer • Belgian • Lives in Belgium • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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225 City Residences Limited
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225 City Services Limited
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Active
225 City Limited
Paul Hilaire Gheysens, Marie-Julie Mieke Gheysens, and 3 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
225 City Road Management Company Limited
Jonathan Raphael Fielding and Reed Smith Corporate Services Limited are mutual people.
Active
Titf Hotels Limited
Jonathan Raphael Fielding and Reed Smith Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Decreased by £36.55M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£38.25M
Increased by £33.86M (+770%)
Total Liabilities
-£36.02M
Increased by £33.12M (+1140%)
Net Assets
£2.23M
Increased by £743K (+50%)
Debt Ratio (%)
94%
Increased by 28.04% (+42%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Charge Satisfied
9 Months Ago on 7 Jan 2025
Charge Satisfied
9 Months Ago on 7 Jan 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Jonathan Raphael Fielding Details Changed
10 Months Ago on 27 Nov 2024
Jonathan Raphael Fielding Details Changed
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Notification of PSC Statement
1 Year Ago on 7 Oct 2024
Notification of PSC Statement
1 Year Ago on 2 Oct 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2025
Satisfaction of charge 126454040002 in full
Submitted on 7 Jan 2025
Satisfaction of charge 126454040001 in full
Submitted on 7 Jan 2025
Registration of charge 126454040003, created on 20 December 2024
Submitted on 23 Dec 2024
Director's details changed for Jonathan Raphael Fielding on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Jonathan Raphael Fielding on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Withdrawal of a person with significant control statement on 7 October 2024
Submitted on 7 Oct 2024
Notification of a person with significant control statement
Submitted on 7 Oct 2024
Repayment History
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