# Sci-Net Limited

## Details

- **Company number:** [03624389](https://find-and-update.company-information.service.gov.uk/company/03624389)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Sep 1998
- **Registered office:** 1 Archway Birley Fields, Manchester, M15 5QJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [ANS Group Holdings Limited](/group/23123) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTERS, Victoria Elizabeth | director | 10 Oct 2025 |  |
| THOMPSON, Richard Craig | director | 10 Oct 2025 |  |
| FERGUSSON, Duncan Roderick | director | 1 Sep 1998 |  |
| FERGUSSON, Sophie | director | 28 May 2019 | 10 Oct 2025 |
| FERGUSSON, Diana Mary | secretary | 2 Sep 2005 | 28 May 2019 |
| FERGUSSON, Duncan Roderick | secretary | 1 Sep 1998 | 31 Aug 2010 |
| FERGUSSON, Diana | secretary | 23 Aug 2005 | 2 Sep 2005 |
| JENKINSON, Thomas | director | 12 Nov 1999 | 23 Aug 2005 |
| FRY, Richard | director | 12 Nov 1999 | 23 Aug 2005 |
| TODD, Alan Edgar Lawrence | director | 1 Sep 1998 | 12 Nov 1999 |
| COWEN, Beverley Clive | director | 1 Sep 1998 | 12 Nov 1999 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 1 Sep 1998 | 1 Sep 1998 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 1 Sep 1998 | 1 Sep 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ans Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2025 |  |
| Mrs Sophie Fergusson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 May 2019 | 10 Oct 2025 |
| Mr Duncan Roderick Fergusson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 10 Oct 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,325,921 | £389,801 | 54 |
| 31 Dec 2023 | £3,015,911 | £287,576 | 45 |
| 31 Dec 2021 | £2,194,316 | £395,834 | 15 |
| 31 Aug 2020 | £1,385,413 | £280,646 | 12 |
| 31 Aug 2019 | £745,339 | £70,748 | 11 |
| 31 Aug 2018 | £649,219 | £10,889 | 11 |
| 31 Aug 2017 | £770,526 | £130,619 | 10 |
| 31 Aug 2016 | £659,399 | £179,273 | - |
| 31 Aug 2015 | £122,196 | £36,442 | - |
| 31 Aug 2014 | £122,196 | £36,442 | - |
| 31 Aug 2013 | £55,367 | £2,533 | - |
| 31 Aug 2012 | £34,999 | £1,033 | - |



## Owned by

Sci-Net Limited → [ANS Group Limited](/company/03176761) → [Project Daytona Bidco Limited](/company/10058919) → [Project Daytona Limited](/company/09996711) → [ANS Leaders Limited](/company/11647553) → [ANS Midco 3 Limited](/company/11647460)




## Directors' other companies

- [THOMPSON, Richard Craig](/person/6189476) - director at [Clear Cloud Integration Limited](/company/10841068)
- [THOMPSON, Richard Craig](/person/6189476) - director at [Eison Ltd](/company/05850965)
- [THOMPSON, Richard Craig](/person/6189476) - director at [ANS Academy Limited](/company/03845616)