By when must THE SCROUNDRELS PLC's directors verify their identity with Companies House?

Directors of THE SCROUNDRELS PLC must verify their identity with Companies House by 2027-05-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE SCROUNDRELS PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

THE SCROUNDRELS PLC

14088321 · Plc · 4 years old

Unit 2 Hollow Wood Road, Dover, CT17 0UB

SIC 99999

Companies House data checked 7 September 2026

Type

Plc

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE SCROUNDRELS PLC (ECCTA)

Directors of THE SCROUNDRELS PLC must verify their identity by 2027-05-18.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MILI, Sofianedirectorsince 2022-05-05· also at ANALYTIC INT IT PLC, INT SALIENT INC PLC, INT CAPITAL HOUSE PLC

PSZCZOLA, Marcdirectorsince 2022-05-05· also at MLN PARTNERS IMMO LTD, CAPADA LTD, CAPADA INVEST LTD and 32 more

Company secretary

MILI, Sofianesecretarysince 2022-05-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANALYTIC INT IT PLCactivevia MILI, Sofiane, PSZCZOLA, Marc

BEFR CONSULT LTDactivevia PSZCZOLA, Marc

BRIGHT IDEA INVEST LTDactivevia PSZCZOLA, Marc

CAPADA INVEST LTDactivevia PSZCZOLA, Marc

CAPADA LTDactivevia PSZCZOLA, Marc

and 42 more active

Dissolved

2KSD GLOBAL BUSINESS PLCdissolvedvia PSZCZOLA, Marc (former)

ALPINISTE PLCdissolvedvia MILI, Sofiane

BROLEARN LTDdissolvedvia PSZCZOLA, Marc (former)

CODIGIX LTDdissolvedvia PSZCZOLA, Marc (former)

CREATIVE MULTISERVICES LTDdissolvedvia PSZCZOLA, Marc

and 17 more dissolved

See them all in the full report →

Financials

Period: 2026-05-31 · filed 2026-09-29

Turnover

—

Net Assets

£50.0k

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Marc Pszczola

Individual

ID verified · 2025-10-02

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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