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Security Change Limited

00767444

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 12/07/1963

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Anthony Lionel Dalwood

director · Since 01/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Kevin John Acton

director · Since 24/06/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 41 other boards

Anthony Lionel Dalwood

director · Since 01/12/2014

British · England · Age 55

Kevin John Acton

director · Since 24/06/2016

British · United Kingdom · Age 48

Former

Antony Gerard Ebel

director · Resigned 31/10/2005

Alfred Patrick Stirling

director · Resigned 30/09/2010

Karen Ann Clark

secretary · Resigned 30/09/2010

Derek Lucie-Smith

director · Resigned 25/04/2014

Brian James Hallett

director · Resigned 01/12/2014

Antony Gerard Ebel

director · Resigned 01/12/2014

Brian James Hallett

secretary · Resigned 01/12/2014

Duncan James Langlands Abbot

secretary · Resigned 24/06/2016

Duncan James Langlands Abbot

director · Resigned 24/06/2016

Michael Charles Phillips

director · Resigned 31/12/2016

Gary Cresswell

secretary · Resigned 31/03/2023

Persons with Significant Control

Gresham House Finance Limited

75–100% shares

5, New Street Square, London, EC4A 3TW

Reg: 00898953 · Register Of Companies Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PRIVATBAREN LIMITED

Created 02/04/1984Registered 10/04/1984

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line15 New Street Square
2026-07-07

5 NEW STREET SQUARE

post townLondon
2026-07-07

LONDON

CompanyRankvs 3286+ SIC 64999 peers
74

Financial strength89th percentile among SIC peers · 22/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£370k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£370k

Working capital

Current Assets

£1.2M

Current Liabilities

£811k

Fixed Assets

£23

2avg. employees

Balance Sheet

Assets less current liabilities£370k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20221.46

Derived from filed accounts. Not audited figures.