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Sectigo Uk Ltd

05239532

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

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

Details

EXMOUTH HOUSE, 3/11, LONDON, EC1R 0JH
Incorporated 23/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

David Anthony Smolen

director · Since 30/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Mr Travis Ryan Pearson

director · Since 31/07/2022

INVESTOR

AMERICAN · UNITED STATES · Age 54

Also on 7 other boards

Kevin Michael Weiss

director · Since 16/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Ian Patrick Nichols Kelly

director · Since 30/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Also on 7 other boards

Mr. Brian Holland

secretary · Since 28/05/2024

Mrs. Rita Parvaneh

director · Since 28/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 7 other boards

Persons with Significant Control

Sectigo Ltd

75–100% shares

3rd Floor, Building 26, Exchange Quays, Salford, M5 3EQ

Reg: 4058690 · England And Wales · Limited Company

Notified 01/09/2016

Charges2 outstanding

Charge
outstanding

CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT

Created 24/01/2025Registered 27/01/2025
Charge
outstanding

CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)

Created 30/09/2020Registered 30/09/2020

CompanyRankvs 24095+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
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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24095Sectigo Uk Ltd
33
How is this score calculated?
Financial strength3/25 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.

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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House