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Scio Investments Ltd

08060699

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Business Centre 36 Gloucester Avenue, Primrose Hill, London, NW1 7BB
Incorporated 08/05/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael Fafalios

secretary · Since 08/05/2012

Mr Michael Fafalios

director · Since 08/05/2012

BUSINESS ADMIN

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Michael Fafalios

secretary · Since 08/05/2012

Michael Fafalios

director · Since 08/05/2012

British · England · Age 47

Former

Loubna Fafalios

director · Resigned 12/07/2023

Persons with Significant Control

Mr Michael Fafalios

75–100% shares

British · England · Age 47

The Business Centre, 36 Gloucester Avenue, London, NW1 7BB

Notified 06/04/2016

Former PSCs

Mrs Loubna Fafalios

Ceased 12/07/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1The Business Centre 36 Gloucester Avenue
2026-06-29

THE BUSINESS CENTRE 36 GLOUCESTER AVENUE

post townLondon
2026-06-29

LONDON

CompanyRankvs 26851+ SIC 64209 peers
46

Financial strength55th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£151k

Working capital

Current Assets

£1.1M

Current Liabilities

Debtors

£1.1M

0avg. employees-2

Balance Sheet

Assets less current liabilities£156k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
20231.12+£0
20231.16

Derived from filed accounts. Not audited figures.