Scamalytics Ltd

Active08112186 Private limited company
Incorporated
20 June 2012 (14 years)
Industry
Other information technology service activities (62090)
Directors
Nikolaos Tsinonis
Owned by
Nikolaos Tsinonis
Daniel Paul Winchester
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2014
British
Born December 1973 (52)
Tsinonis, Nikolaos
Director · Appointed 20 June 2012
Greek
Born September 1970 (56)
Officer history (1 former)
30 November 2014
Resigned Potter, Gavin Stuart Mark as Director
13 March 2014
Appointed Winchester, Daniel Paul as Director
20 June 2012
Appointed Tsinonis, Nikolaos as Director
20 June 2012
Appointed Potter, Gavin Stuart Mark as Director

Ownership 2 active

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

Nikolaos Tsinonis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£13,175
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £48,044 £66,187 £50,219 £39,535 £13,175
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£123
Current Assets£67,764£56,638£79,848£72,126£54,573
Debtors£51,545£45,119£17,770
Cash£28,303£27,007£36,803
Creditors (< 1 year)£54,589£17,103£29,629£5,939£6,652
Net Current Assets£13,175£39,535£50,219£66,187£47,921
Net Assets£13,175£39,535£50,219£66,187£48,044
Shareholder Funds£13,175£39,535£50,219£66,187£48,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates6 June 2026
12 December 2025Micro company accounts31 December 2024
19 June 2025Confirmation statement with no updates11 June 2025
30 September 2024Micro company accounts31 December 2023
19 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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