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Secure Data Management Limited

05068449

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

645 Portslade Road, London, SW8 3DH
Incorporated 09/03/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

52103
52103

Officers

Mr Marc Philippe Chauveau

director · Since 18/09/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Marc Philippe Chauveau

secretary · Since 05/04/2012

Marc Philippe Chauveau

director · Since 18/09/2004

British · United Kingdom · Age 66

Marc Philippe Chauveau

secretary · Since 05/04/2012

Former

Geraldine Cregeen

director · Resigned 18/03/2004

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 08/04/2004

@Ukplc Client Director Ltd

corporate nominee director · Resigned 15/04/2004

Lilias Fortial Coyle

secretary · Resigned 05/04/2012

Persons with Significant Control

Sdm Holdings Limited

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

645, Portslade Road, London, SW8 4PH

Reg: 10527738 · Companies House · Private Limited Company

Notified 23/02/2021

Former PSCs

Mr Marc Philippe Chauveau

Ceased 23/02/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/05/2026Registered 08/05/2026
Charge
outstanding

LLOYDS BANK PLC

Created 07/05/2026Registered 08/05/2026
Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 21/05/2021Registered 01/06/2021Satisfied 11/05/2026
Charge
satisfied

LLOYDS BANK PLC

Created 27/02/2020Registered 03/03/2020Satisfied 21/05/2021

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1645 Portslade Road
2026-07-06

645 PORTSLADE ROAD

post townLondon
2026-07-06

LONDON

CompanyRankvs 1034+ SIC 52103 peers
59

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£500k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£847k

Fixed Assets

£1.5M

Debtors

£1.2M

47avg. employees-3

Tax at Year End(2024)

Corp tax£31k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£85k
2024-£539k
20233.00

Derived from filed accounts. Not audited figures.