SCAMALYTICS LTD
Other information technology service activities
SCAMALYTICS LTD
Other information technology service activities
Contact & Details
Contact
Registered Address
7 Bell Yard London WC2A 2JR England
Full company profile for SCAMALYTICS LTD (08112186), an active information technology, telecommunications and data company based in London, England. Incorporated 20 Jun 2012. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£13.18k
Total Liabilities
£54.59k
Turnover
N/A
Employees
1
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tsinonis, Nikolaos | Director | Greek | United Kingdom | 20 Jun 2012 | Active |
| Winchester, Daniel Paul | Director | British | England | 13 Mar 2014 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Daniel Paul Winchester
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nikolaos Tsinonis
Greek
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jun 2026 | Confirmation Statement | Confirmation statement made on 6 Jun 2026 with no updates | |
| 12 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Jun 2025 | Confirmation Statement | Confirmation statement made on 11 Jun 2025 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 19 Jun 2024 | Confirmation Statement | Confirmation statement made on 19 Jun 2024 with no updates |
Confirmation statement made on 6 Jun 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 19 Jun 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 6 Jun 2026 with no updates
4 days ago on 6 Jun 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 12 Dec 2025
Confirmation statement made on 11 Jun 2025 with no updates
11 months ago on 19 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024
Confirmation statement made on 19 Jun 2024 with no updates
1 years ago on 19 Jun 2024
