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SCAMALYTICS LTD Active

Information Technology


Contact information


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Financial statements of SCAMALYTICS LTD

According to SCAMALYTICS LTD latest financial report submitted on 2021-12-31, the company has a Cash of £27,007.00, Total-Assets of £72,126.00 while the Working-Capital is £66,187.00. Compared with the previous year, the company reported a Cash decrease of -36.27%, which is an equivalent of 9796. At the same time, the Total-Assets went up by 24.17%, or by -17430.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 66187

  • Profit after Tax

    £ -

Reporting period Full financial info

SCAMALYTICS LTD Business Credit Report

A Business Credit Report for SCAMALYTICS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SCAMALYTICS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SCAMALYTICS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SCAMALYTICS LTD Directors and key executives

View all employees

SCAMALYTICS LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 100%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SCAMALYTICS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

200%

1y growth

50%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Nikolaos Tsinonis Director
-
- GB
Daniel Winchester Director
-
- GB

Get in touch with 2 of contacts working at SCAMALYTICS LTD

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SCAMALYTICS LTD Shareholders

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There are currently 5 people with significant control at SCAMALYTICS LTD. One of of major shareholders of SCAMALYTICS LTD is GUY POTTER, which owns 99 ORDINARY shares, with a total value of 0 GBP and DANIEL PAUL WINCHESTER, which owns 4950 ORDINARY shares, with a total value of 0 GBP and NIKOLAOS TSINOSIS, which owns 4950 ORDINARY B shares, with a total value of 0 GBP and GUY POTTER, which owns 99 ORDINARY A shares, with a total value of 0 GBP and NIKOLAOS TSINOSIS, which owns 4950 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
GUY POTTER 99 ORDINARY 0 GBP
DANIEL PAUL WINCHESTER 4950 ORDINARY 0 GBP
NIKOLAOS TSINOSIS 4950 ORDINARY B 0 GBP
GUY POTTER 99 ORDINARY A 0 GBP
NIKOLAOS TSINOSIS 4950 ORDINARY 0 GBP

SCAMALYTICS LTD competitors:

View all competitors

Top 5 similar companies of SCAMALYTICS LTD are EBBON-DACS LIMITED, DATA TRACK TECHNOLOGY LIMITED, VEBNET (HOLDINGS) LIMITED, ION CAPITAL MARKETS UK LIMITED, OPENBET TECHNOLOGIES LIMITED. View and export all the competitor list of SCAMALYTICS LTD by upgrading your account here.


EBBON-DACS LIMITED


Revenue
7,370,294.0
Age
60 years
Employees
44
Industry
View Marketing Consultants
Website
View http://ebbo**********

DATA TRACK TECHNOLOGY LIMITED


Revenue
-
Age
43 years
Employees
21
Industry
View Financial Management Consultants
Website
View http://www.**********

VEBNET (HOLDINGS) LIMITED


Revenue
240.0
Age
58 years
Employees
7
Industry
View Information Technology
Website
View www.vebn******

ION CAPITAL MARKETS UK LIMITED


Revenue
682,691,751.08
Age
4 years
Employees
5
Industry
View Information Technology
Website
View https://iongroup.****************

OPENBET TECHNOLOGIES LIMITED


Revenue
74,346,000.0
Age
14 years
Employees
1
Industry
View Other Software Application
Website
View www.open*******

SCAMALYTICS LTD news & activities:

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EBITDA

The SCAMALYTICS LTD-based company said the adjusted EBITDA is now £122.00, compared with the previous year of 126.

uk.globaldatabase.com

2021-12-31

Employees

SCAMALYTICS LTD number of employees has increased by 100% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding SCAMALYTICS LTD


Where is SCAMALYTICS LTD registered office?

SCAMALYTICS LTD is located at 7 BELL YARD LONDON, United Kingdom.

How can I contact SCAMALYTICS LTD?

You can call SCAMALYTICS LTD at the following number +442081******

What is the website of SCAMALYTICS LTD?

SCAMALYTICS LTD website is http://scamalytics.com

How many people work at SCAMALYTICS LTD?

According to the latest account statement, there are currently 2 of employees working for SCAMALYTICS LTD.

What is SCAMALYTICS LTD EBITDA?

For 2021, SCAMALYTICS LTD has reported an EBITDA of £122.00, which went up by 3.28% compared to previous year.

What is the Business Credit Score of SCAMALYTICS LTD and how reliable is the company?

In order to check the business credit score of SCAMALYTICS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SCAMALYTICS LTD pay their invoices on time?

By requesting a Business Credit Report for SCAMALYTICS LTD, you will be able to gain more insights about the SCAMALYTICS LTD payment trends.

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