Geocapita Financial Services Limited

General information

Name:

Geocapita Financial Services Ltd

Office Address:

32 Netherbank EH16 6YR Edinburgh

Number: SC141533

Incorporation date: 1992-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geocapita Financial Services began its business in the year 1992 as a Private Limited Company under the ID SC141533. This particular company has been functioning for thirty two years and it's currently active. This company's registered office is situated in Edinburgh at 32 Netherbank. You could also locate the firm utilizing the post code of EH16 6YR. This particular Geocapita Financial Services Limited company was known under six other names before it adapted the current name. The firm was started as of Geocapita Group and was switched to Geocapita Holdings on 2012/10/24. The third registered name was name up till 2012. This business's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. Geocapita Financial Services Ltd filed its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2022-12-22.

Currently, the limited company is controlled by one director: Douglas P., who was arranged to perform management duties in March 2009. Since November 2007 Margaret P., had been managing the following limited company until the resignation in 2014. In addition another director, including Margaret P. gave up the position in March 2000.

  • Previous company's names
  • Geocapita Financial Services Limited 2012-10-24
  • Geocapita Group Limited 2012-08-31
  • Geocapita Holdings Ltd 2012-07-19
  • Geocapita Financial Services Limited 2010-04-01
  • Eurocapital Financial Services Limited 2009-01-29
  • Euro Risk Management Services Ltd. 2000-09-15
  • Nu Europa Capital Limited 1992-12-03

Financial data based on annual reports

Company staff

Douglas P.

Role: Director

Appointed: 01 March 2009

Latest update: 6 March 2024

People with significant control

Douglas P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Douglas P.
Notified on 3 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 16/02/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16/02/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
31
Company Age

Similar companies nearby

Closest companies