Scientia Limited

Active02309407 Private limited company
Incorporated
26 October 1988 (38 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
British
Born September 1968 (58)
Director · Appointed 1 August 2023
Australian
Born January 1978 (48)
Kennedy, Stephen John Patrick
Secretary · Appointed 15 September 2021
Officer history (24 former)
19 December 2025
Resigned Glossop, Benjamin Kevin as Director
15 September 2025
Appointed Glossop, Benjamin Kevin as Director
16 April 2025
Resigned Hanna, Leo Anthony as Director
13 September 2024
Resigned Kennedy, Stephen John Patrick as Director
13 September 2024
Appointed Mccoll, Kerr David as Director
13 September 2024
Appointed Hanna, Leo Anthony as Director
13 September 2024
Resigned Chung, Edward James as Director
1 August 2023
Appointed Bennett, Cale Anthony as Director
17 July 2023
Resigned Jobbins, Paul Simon as Director
16 September 2021
Appointed Jobbins, Paul Simon as Director
16 September 2021
Appointed Chung, Edward James as Director
16 September 2021
Appointed Kennedy, Stephen John Patrick as Director
15 September 2021
Resigned Lau, Andrew as Director
15 September 2021
Resigned Bentinck, Steven Carel, Chairman & Director as Director
15 September 2021
Resigned Bentinck, Wolfe Goswin as Director
15 September 2021
Resigned Lau, Andrew as Secretary
15 September 2021
Appointed Kennedy, Stephen John Patrick as Secretary
2 September 2021
Appointed Bentinck, Steven Carel, Chairman & Director as Director
2 September 2021
Resigned Croce, Max as Director
9 August 2021
Appointed Croce, Max as Director
9 August 2021
Resigned Bentinck, Steven Carel, Baron as Director
26 May 2021
Appointed Bentinck, Wolfe Goswin as Director
3 December 2020
Appointed Lau, Andrew as Secretary
30 September 2020
Resigned Loomes, Peter as Secretary
30 September 2020
Resigned Loomes, Peter Charles as Director
30 September 2020
Resigned Forster, Geoffrey Alan, Dr as Director
1 February 2016
Appointed Lau, Andrew as Director
16 December 2015
Resigned Laird, Yvonne as Director
15 July 2014
Resigned Nissen, Anthony Charles Francis as Director
17 June 2013
Appointed Laird, Yvonne as Director
10 October 2008
Appointed Nissen, Anthony Charles Francis as Director
20 February 2007
Appointed Loomes, Peter as Secretary
20 February 2007
Resigned Roche, Nicholas Alan as Secretary
11 August 2006
Resigned Bartlett, Stephen as Director
23 December 1999
Resigned Forster, Geoffrey Alan, Dr as Secretary
31 March 1999
Appointed Forster, Geoffrey Alan, Dr as Secretary
7 May 1998
Appointed Loomes, Peter Charles as Director
7 May 1998
Appointed Roche, Nicholas Alan as Secretary
7 May 1998
Appointed Bartlett, Stephen as Director
16 July 1997
Resigned Caderni, Niccolo, Dr as Director
31 March 1997
Resigned Rendall, Thomas Moinet as Secretary
31 March 1997
Resigned Rendall, Thomas Moinet as Director
29 March 1996
Resigned Kent, Michael Of, Prince as Director
25 March 1996
Resigned Curtis, Alan as Director
6 September 1995
Appointed Caderni, Niccolo, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06576048

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Courseloop UK Ltd Owns 75–100% of shares
Scientia Resource Management Limited Owns 75–100% of shares
Scientia Limited This company Owns 75–100% of shares
Procyon Research Limited Owns 75–100% of shares
Scientia P3M Limited Owns 75–100% of shares

Financials

Cash
£651,832
Profit Before Tax
£2,027,371
Employees
63
Return on Equity
84%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 £2,241,448 £2,190,123 £45,874 £2,420,699
Balance sheet detail
2022202120202019
Fixed Assets£9,399£4,016,839£3,654,846£3,557,185
Current Assets£5,203,343£6,900,643£4,538,036
Debtors£11,703,092£4,614,040£6,898,739£4,533,723
Cash£651,832£589,303£1,904£4,313
Creditors (< 1 year)£6,986,348£8,365,366£5,845,474
Net Current Assets(£1,783,005)(£1,464,723)(£1,307,438)
Net Assets£45,874£2,190,123£2,241,448
Shareholder Funds£2,420,699£45,874£2,190,123£2,241,448

Filings 220

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
22 October 2026Registered office address changed
16 September 2026Confirmation statement with no updates15 September 2026
19 April 2026Accounts for a small company30 September 2025
6 January 2026Termination of appointment of a director
Show all 220 filings

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