Back to search

4secure Limited

04647685

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

80 MAIN ROAD, NORTHAMPTON, NN6 0HJ
Incorporated 24/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Adam Larman

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Jonathan Barlow

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Sam Black

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Parsa Lalehzar

director · Since 10/07/2026

SWEDISH · SWEDEN · Age 34

Mr Sven Jakob Holm

director · Since 10/07/2026

SWEDISH · SWEDEN · Age 55

Mr Carl Erik Andreas Lidman

director · Since 10/07/2026

SWEDISH · SWEDEN · Age 40

Mr Jakob Glasberg

director · Since 10/07/2026

SWEDISH · SWEDEN · Age 31

Former

Mr Peter Robert Hoinville

director · Resigned 10/07/2026

Persons with Significant Control

Sg Im Holding Limited

75–100% shares
75–100% votes
Appoint directors

73, Cornhill, London, EC3V 3QQ

Reg: 15964701 · Companies House · Private Limited Company

Notified 10/07/2026

Former PSCs

Mr Peter Robert Hoinville

Ceased 10/07/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2018Registered 28/08/2018
Charge
outstanding

LLOYDS BANK PLC

Created 28/01/2016Registered 28/01/2016
Charge
satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 08/08/2014Satisfied 16/10/2025

CompanyRankvs 2502+ SIC 62090 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.5M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£6.6M

Current Liabilities

£4.2M

Fixed Assets

£304k

Debtors

£914k

20avg. employees+1

Tax at Year End

Corp tax£409k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.55+£589k
20232.86—

Derived from filed accounts. Not audited figures.