Back to search

Secure Information Assurance Ltd

04732153

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

1 ARCHWAY, MANCHESTER, M15 5QJ
Incorporated 13/04/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

61900
Other telecommunications activities
62020
Information technology consultancy activities

Officers

Miss Victoria Elizabeth Mccahill

director · Since 25/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Richard Craig Thompson

director · Since 25/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Persons with Significant Control

Ans Academy Limited

75–100% shares

1, Archway, Manchester, M15 5QJ

Reg: 03845616 · Companies House · Private Company Limited By Shares

Notified 30/09/2021

Former PSCs

Secure Information Assurance Holdings Ltd

Ceased 30/09/2021

Charges0 outstanding

Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART

Created 14/05/2020Registered 18/05/2020Satisfied 16/09/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/02/2019Registered 18/02/2019Satisfied 16/09/2020
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2018Registered 21/12/2018Satisfied 16/09/2020
Charge
satisfied

UKFAST.NET LIMITED

Created 02/02/2017Registered 09/02/2017Satisfied 08/01/2019

CompanyRankvs 2343+ SIC 61900 peers
69

Financial strength91th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Midlands Radiotelephone Centre Limited
90
2Internet Videocommunications Limited
90
3Spellman High Voltage Electronics Limited.
90
4Concorde I Limited
90
5Challenger Mobile Communications Limited
90
6Map Group (Uk) Limited
90
7Asset Services Limited
90
8Corporate Direct (Europe) Ltd
90
9Giacom (Billing) Limited
90
10Utilities U.K. Limited
90
2343Secure Information Assurance Ltd
65
How is this score calculated?
Financial strength23/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2018

Net Worth

£373k

Balance sheet strength

Cash

£144k

Cash in the bank

Net Current Assets

£201k

Working capital

Current Assets

£595k

Current Liabilities

£394k

Fixed Assets

£173k

Debtors

£450k

Balance Sheet

Intangible assets£95k
Assets less current liabilities£373k
Signed by 2018-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20181.51

Derived from filed accounts. Not audited figures.