Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > GEOCAPITA FINANCIAL SERVICES LIMITED
Company Information for

GEOCAPITA FINANCIAL SERVICES LIMITED

32 NETHERBANK, EDINBURGH, EH16 6YR,
Company Registration Number
SC141533
Private Limited Company
Active

Company Overview

About Geocapita Financial Services Ltd
GEOCAPITA FINANCIAL SERVICES LIMITED was founded on 1992-12-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Geocapita Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEOCAPITA FINANCIAL SERVICES LIMITED
 
Legal Registered Office
32 NETHERBANK
EDINBURGH
EH16 6YR
Other companies in EH16
 
Previous Names
GEOCAPITA GROUP LIMITED24/10/2012
GEOCAPITA HOLDINGS LTD31/08/2012
GEOCAPITA FINANCIAL SERVICES LIMITED19/07/2012
EUROCAPITAL FINANCIAL SERVICES LIMITED01/04/2010
EURO RISK MANAGEMENT SERVICES LTD.29/01/2009
Filing Information
Company Number SC141533
Company ID Number SC141533
Date formed 1992-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 18:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOCAPITA FINANCIAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GEOCAPITA FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JOHN PRENTICE
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET WHITE PRENTICE
 Director 2007-11-25 2014-06-29
ROBSON MCLEAN WS
 Company Secretary 1992-12-03 2008-12-22
DOUGLAS JOHN PRENTICE
 Director 1995-02-10 2007-11-26
MARGARET WHITE PRENTICE
 Director 2000-01-25 2000-03-04
PETER SMITH
 Director 1993-10-14 1997-01-27
RONALD PETER NISSEN SEMBAY
 Director 1992-12-03 1993-10-12
ANDREW DOLAN
 Director 1992-12-03 1993-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JOHN PRENTICE ENERGY IMPACT FINANCE LTD. Director 2017-03-21 CURRENT 2017-03-21 Dissolved 2017-10-31
DOUGLAS JOHN PRENTICE SUSPOWER LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DOUGLAS JOHN PRENTICE ENERGY EFFICIENCY CAPITAL LIMITED Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-05-29
DOUGLAS JOHN PRENTICE GEOCAPITA ENERGY SERVICES LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
DOUGLAS JOHN PRENTICE CLIMATE CAPITAL CIC Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2018-07-31
DOUGLAS JOHN PRENTICE RENOVABLE CAPITAL MEXICO LTD Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
DOUGLAS JOHN PRENTICE GEOHOMES LIMITED Director 2009-01-29 CURRENT 2009-01-29 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-12AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-12AD02Register inspection address changed from 8 Orchardhead Loan Edinburgh Midlothian EH16 6HW Scotland to 32 Netherbank Edinburgh EH16 6YR
2015-01-12CH01Director's details changed for Mr Douglas John Prentice on 2014-08-01
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 8 Orchardhead Loan Edinburgh EH16 6HW
2014-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PRENTICE
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-28AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-17AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-24CERTNMCompany name changed geocapita group LIMITED\certificate issued on 24/10/12
2012-10-24RES15CHANGE OF COMPANY NAME 21/12/21
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM 8 Orchardhead Loan Edinburgh EH16 6HW
2012-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-31CERTNMCompany name changed geocapita holdings LTD\certificate issued on 31/08/12
2012-08-31RES15CHANGE OF COMPANY NAME 07/05/20
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM 21 Lasswade Road Edinburgh EH16 6JB
2012-07-19RES15CHANGE OF NAME 03/07/2012
2012-07-19CERTNMCOMPANY NAME CHANGED GEOCAPITA FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/12
2012-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-26SH0114/12/11 STATEMENT OF CAPITAL GBP 100000
2011-12-29AR0122/12/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0122/12/10 FULL LIST
2010-10-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01CERTNMCOMPANY NAME CHANGED EUROCAPITAL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/10
2010-04-01RES15CHANGE OF NAME 29/03/2010
2010-01-07AR0122/12/09 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHITE PRENTICE / 01/01/2010
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY ROBSON MCLEAN WS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 28 ABERCROMBY PLACE EDINBURGH EH3 6QF
2009-03-11288aDIRECTOR APPOINTED DOUGLAS JOHN PRENTICE
2009-01-28CERTNMCOMPANY NAME CHANGED EURO RISK MANAGEMENT SERVICES LTD. CERTIFICATE ISSUED ON 29/01/09
2008-12-04123NC INC ALREADY ADJUSTED 28/11/08
2008-12-04RES04GBP NC 50000/250000 28/11/2008
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-06AA31/12/06 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-04-04363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-28363aRETURN MADE UP TO 22/12/05; NO CHANGE OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-20363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-02363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 119 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5EX
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-31363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-10363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-09-14CERTNMCOMPANY NAME CHANGED NU EUROPA CAPITAL LIMITED CERTIFICATE ISSUED ON 15/09/00
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 5A GILES STREET LEITH EDINBURGH MIDLOTHIAN EH6 6DJ
2000-03-07288bDIRECTOR RESIGNED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-29363aRETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GEOCAPITA FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOCAPITA FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOCAPITA FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOCAPITA FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GEOCAPITA FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOCAPITA FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of GEOCAPITA FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOCAPITA FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GEOCAPITA FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GEOCAPITA FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOCAPITA FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOCAPITA FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH16 6YR