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Security Change Limited

00767444

active
Private Limited Company
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

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

GRESHAM HOUSE FINANCE PLC

Created 29/06/1993Registered 16/07/1993Satisfied 10/10/2014
charge
satisfied

MIDLAND BANK PLC

Created 16/09/1992Registered 19/09/1992Satisfied 08/05/1997
charge
satisfied

MIDLAND BANK PLC

Created 06/11/1991Registered 27/11/1991Satisfied 14/10/1999
charge
satisfied

MIDLAND BANK PLC

Created 19/11/1991Registered 27/11/1991Satisfied 08/05/1997
charge
satisfied

THE GRESHAM NO. 1 PENSION FUND

Created 11/12/1990Registered 14/12/1990Satisfied 08/05/1997
charge
satisfied

THE NIPPON CREDIT BANK LTD

Created 04/06/1990Registered 08/06/1990Satisfied 14/10/1999
charge
satisfied

PRIVATBAREN LIMITED

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

CompanyRankvs 3326+ 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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3326Security Change Limited
74
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.