Back to search

Scamalytics Ltd

08112186

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

7 Bell Yard, London, WC2A 2JR
Incorporated 20/06/2012

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Nikolaos Tsinonis

director · Since 20/06/2012

TECHNOLOGY ENTREPRENEUR

GREEK · UNITED KINGDOM · Age 55

Mr Daniel Paul Winchester

director · Since 13/03/2014

ENTREPRENEUR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Nikolaos Tsinonis

director · Since 20/06/2012

Greek · United Kingdom · Age 55

Daniel Paul Winchester

director · Since 13/03/2014

British · England · Age 52

Former

Gavin Stuart Mark Potter

director · Resigned 30/11/2014

Persons with Significant Control

Mr Nikolaos Tsinonis

25–50% shares
25–50% votes

Greek · United Kingdom · Age 55

36, Bardolph Road, Richmond, TW9 2LH

Notified 06/04/2016

Mr Daniel Paul Winchester

25–50% shares
25–50% votes

British · England · Age 52

36, Bardolph Road, Richmond, TW9 2LH

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line17 Bell Yard
2026-07-11

7 BELL YARD

post townLondon
2026-07-11

LONDON

CompanyRankvs 16154+ SIC 62090 peers
64

Financial strength69th percentile among SIC peers · 17/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£68k

Current Liabilities

£55k

1avg. employees-1

Balance Sheet

Assets less current liabilities£13k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.24-£26k
20233.31

Derived from filed accounts. Not audited figures.