Scientia Holdings Limited

Active12645404 Private limited company
Incorporated
4 June 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1991 (35)
Corporate Secretary · Appointed 20 September 2024
Officer history (6 former)
1 May 2026
Appointed Fielding, Jonathan Raphael as Director
29 April 2026
Resigned Wallace, Matthew Thomas as Director
22 December 2025
Resigned Schenk, Bart Joanna Carl as Director
17 November 2025
Resigned Fielding, Jonathan Raphael as Director
17 November 2025
Appointed Wallace, Matthew Thomas as Director
20 September 2024
Appointed Schenk, Bart Joanna Carl as Director
20 September 2024
Appointed Fielding, Jonathan Raphael as Director
20 September 2024
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
20 September 2024
Resigned Gheysens, Marie-Julie Mieke as Director
20 September 2024
Resigned Gheysens, Paul Hilaire as Director
20 September 2024
Resigned Pannier, Philippe as Director
4 June 2020
Appointed Gheysens, Marie-Julie Mieke as Director
4 June 2020
Appointed Gheysens, Paul Hilaire as Director
4 June 2020
Appointed Pannier, Philippe as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
20 September 2024
Ceased Paul Hilaire Gheysens — Owns 75–100% of shares
9 October 2020
Ceased Ghelamco Senior Holdco BV — Owns 75–100% of shares

Financials

Net Assets
£3,798,499
Cash
£184,568
Turnover
£13,601,315
Profit
£1,566,640
Current Ratio
1.1x
Return on Equity
41%

Trend

Turnover
£0 £20.0M £40.0M 2022 2024 £36,549,393 £13,601,315
Balance sheet detail
20242022
Current Assets£57,767,235£4,394,654
Debtors£4,394,654
Cash£184,568£0
Creditors (< 1 year)£53,968,736£2,906,260
Net Current Assets£3,798,499£1,488,394
Net Assets£3,798,499
Shareholder Funds£3,798,499£1,488,394

Turnover£13,601,315£36,549,393
Cost of Sales£11,506,621£35,484,848
Gross Profit£2,094,694£1,064,545
Admin Expenses£338,054£18,803
Operating Profit£1,566,640
Profit Before Tax£1,045,742
Tax£0
Profit for Period£1,566,640£1,045,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025

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