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Secure Collections Limited

04962772

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

107 Cheapside, London, EC2V 6DN
Incorporated 13/11/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew Godley

director · Since 22/11/2022

GROUP RISK AND COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Mark Andrew Roberts

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Andrew Godley

director · Since 22/11/2022

British · United Kingdom · Age 47

Mark Andrew Roberts

director · Since 18/01/2023

British · England · Age 53

Nigel Bayles

director · Since 16/01/2026

British · United Kingdom · Age 48

Former

Incorporate Directors Limited

corporate nominee director · Resigned 13/11/2003

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 13/11/2003

Jonathan Richard Kent

director · Resigned 25/11/2003

Bernard Thomas Brown

secretary · Resigned 30/11/2021

Bernard Thomas Brown

director · Resigned 30/11/2021

Alan Richardson

director · Resigned 30/11/2021

Alan Richardson

secretary · Resigned 30/11/2021

Jonathan Tiverton Brown

director · Resigned 31/12/2022

Gerard John Gualtieri

director · Resigned 31/01/2023

Mark David Grafton

director · Resigned 14/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Clearcourse Payments Holdco Ltd

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

10-12, Eastcheap, London, EC3M 1AJ

Reg: 12331935 · Companies House · Private Limited Company

Notified 30/11/2021

Former PSCs

Mr Alan Richardson

Ceased 30/11/2021

Charges0 outstanding

Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 21/12/2021Registered 21/12/2021Satisfied 26/07/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1107 Cheapside
2026-07-10

107 CHEAPSIDE

post townLondon
2026-07-10

LONDON

CompanyRankvs 637+ SIC 74909 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 29/11/2021

Net Worth

£893k

Balance sheet strength

Cash

£329k

Cash in the bank

Net Current Assets

£888k

Working capital

Current Assets

£1.0M

Current Liabilities

£141k

Fixed Assets

£5k

Debtors

£700k

7avg. employees

Tax at Year End

Corp tax£92k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20217.30

Derived from filed accounts. Not audited figures.