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Securevirtual Holdings Limited

08137968

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

3RD FLOOR, NORFOLK HOUSE, MILTON KEYNES, MK9 2DN
Incorporated 11/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Julian Michael Hodge

director · Since 01/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 23 other boards

Mr Niall Mccooey

director · Since 11/05/2026

IRISH · IRELAND · Age 39

Also on 17 other boards

Persons with Significant Control

Ekco Uk Holdings Limited

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

C/O Ekco Reading Limited, Merlin House, Brunel Road, Reading, RG7 4AB

Reg: 11004488 · Register Of Companies In England And Wales · Limited Company

Notified 11/09/2018

Former PSCs

Mr Leon Raphael Crisp

Ceased 11/09/2018

Charges0 outstanding

Charge
satisfied

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 11/09/2018Registered 17/09/2018Satisfied 21/12/2022

CompanyRankvs 13168+ SIC 64209 peers
49

Financial strength66th percentile among SIC peers · 17/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees13/15 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.

Longevity14/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Net Worth

£36k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£3k

Bottom line earnings

Net Current Assets

£36k

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£39k

Admin Expenses

£3k

Profit After Tax

-£3k

3avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024-£3k
2023-£2k
2022-£1k
2021-£249k
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.