Scion Investment Financing Limited

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Company number
03928216
Status
Active
Registered address
3rd Floor, 47 Beak Street, London, England, W1f 9se
Incorporated
14 February 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999, 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Scion Secretarial Services Limited
    Corporate Secretary
    Appointed: 2010-12-15
    • SCION SECRETARIAL SERVICES LIMITED — Officer, appointed 2010-12-15
  • Abberley, Jeffrey Edward
    Director
    Nationality: British · Residence: England · Appointed: 2000-07-20
    • Jeffrey Edward ABBERLEY — Officer, appointed 2014-12-23
    • Jeffrey Edward ABBERLEY — Officer, appointed 2014-01-15
    • Jeffrey Edward ABBERLEY — Officer, appointed 2012-12-20
  • Sennitt, Joanne Victoria
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-01-25
    • Joanne Victoria SENNITT — Officer, appointed 2014-12-23
    • Joanne Victoria SENNITT — Officer, appointed 2014-01-15
    • Joanne Victoria SENNITT — Officer, appointed 2013-03-06
  • Mawlaw Secretaries Limited
    Corporate Secretary
    Appointed: 2002-10-16 · Resigned: 2010-12-15
    • MAWLAW SECRETARIES LIMITED — Officer, appointed 2009-09-16, resigned 2009-09-16
    • MAWLAW SECRETARIES LIMITED — Officer, appointed 2009-09-08, resigned 2010-12-31
    • MAWLAW SECRETARIES LIMITED — Officer, appointed 2009-04-30, resigned 2010-03-19
  • S & J Registrars Limited
    Corporate Secretary
    Appointed: 2000-02-14 · Resigned: 2002-10-16

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-14 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Jeffrey Edward Abberley
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • SCION FILM FINANCING LIMITED
    Effective from 2003-04-24 · Ceased 2008-12-16
  • FUTURE FILM FINANCING LIMITED
    Effective from 2000-02-14 · Ceased 2003-04-24

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 151 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SCION INVESTMENT FINANCING LIMITED - UK Company Risk Report