Securenvoy Limited
04866711
Healthy
- Loss before tax (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 01/11/2024
CFO
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
Former
corporate nominee secretary · Resigned 14/08/2003
corporate nominee director · Resigned 14/08/2003
secretary · Resigned 23/05/2013
secretary · Resigned 15/02/2017
director · Resigned 08/11/2018
director · Resigned 12/04/2019
director · Resigned 11/03/2020
director · Resigned 28/12/2020
director · Resigned 20/11/2023
director · Resigned 15/03/2025
director · Resigned 31/01/2026
Persons with Significant Control
Shearwater Group Plc
22, Great James Street, London, WC1N 3ES
Reg: 05059457 · England And Wales · Public Limited Company
Notified 09/05/2017
Former PSCs
Mr Stephen Roy Watts
Ceased 09/05/2017
Mr Andrew Christopher Kemshall
Ceased 09/05/2017
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
22 GREAT JAMES STREET
LONDON
CompanyRankvs 222+ SIC 62020 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Turnover
£2.6M
Annual revenue
Net Worth
£4.9M
Balance sheet strength
Cash
£65k
Cash in the bank
Profit Before Tax
-£1.5M
Bottom line earnings
Net Current Assets
£3.7M
Working capital
Current Assets
£5.4M
Current Liabilities
£1.7M
Fixed Assets
£1.5M
Debtors
£5.3M
Cost of Sales
£962k
Gross Profit
£1.6M
Admin Expenses
£3.1M
Operating Profit
-£1.5M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.18 | +£0 |
| 2025 | 3.18 | — |
Derived from filed accounts. Not audited figures.