opendata.bot
Company number
08060699

SCIO INVESTMENTS LTD

Officer · FAFALIOS, Michael and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SCIO INVESTMENTS LTD
Company number
08060699
Registered office
The Business Centre 36 Gloucester Avenue, Primrose Hill, London, NW1 7BB
Company type
Private limited company
Incorporated on
8 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 2026

Officers

2 active · 1 resigned

secretary
Appointed 08/05/2012
Active
director
Appointed 08/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Loubna Fafalios
ownership-of-shares-25-to-50-percent
Notified 13/03/2019
Mr Michael Fafalios
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/05/2012
director Appointed 08/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2023 Person with significant control ceased Mrs Loubna Fafalios
12/07/2023 Director resigned FAFALIOS, Loubna
13/03/2019 Person with significant control added Mrs Loubna Fafalios
13/03/2019 Director appointed FAFALIOS, Loubna
06/04/2016 Person with significant control added Mr Michael Fafalios
08/05/2012 Director appointed FAFALIOS, Michael
08/05/2012 Secretary appointed FAFALIOS, Michael

Financial highlights

No figures could be read from the accounts filed on 25 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SCIO INVESTMENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SCIO INVESTMENTS LTD?
According to the official registry, the company number of SCIO INVESTMENTS LTD is 08060699.
Where is SCIO INVESTMENTS LTD registered?
The registered office is The Business Centre 36 Gloucester Avenue, Primrose Hill, London, NW1 7BB.
Who runs SCIO INVESTMENTS LTD?
FAFALIOS, Michael is listed among the officers of SCIO INVESTMENTS LTD.
What is the SIC code of SCIO INVESTMENTS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SCIO INVESTMENTS LTD?
Mrs Loubna Fafalios is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of SCIO INVESTMENTS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SCIO INVESTMENTS LTD (08060699)

SCIO INVESTMENTS LTD is a private limited company incorporated on 8 May 2012 and registered in the United Kingdom under company number 08060699. Its registered office is at The Business Centre 36 Gloucester Avenue, Primrose Hill, London, NW1 7BB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mrs Loubna Fafalios. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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