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Secure Information Assurance Holdings Ltd

08392303

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 ARCHWAY, MANCHESTER, M15 5QJ
Incorporated 07/02/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

74990
Non-trading company

Officers

Miss Victoria Elizabeth Mccahill

director · Since 25/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Richard Craig Thompson

director · Since 25/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Persons with Significant Control

Ans Academy Limited

75–100% shares

Ukfast Campus, Archway, Manchester, M15 5QJ

Reg: 3845616 · Companies House · Private Company Limited By Shares

Notified 20/12/2018

Former PSCs

Lgj Ventures Limited

Ceased 20/12/2018

Charges0 outstanding

Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART

Created 14/05/2020Registered 18/05/2020Satisfied 16/09/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/02/2019Registered 18/02/2019Satisfied 16/09/2020
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2018Registered 21/12/2018Satisfied 16/09/2020
Charge
satisfied

UKFAST.NET LIMITED

Created 02/02/2017Registered 10/02/2017Satisfied 08/01/2019

CompanyRankvs 3263+ SIC 74990 peers
64

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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3263Secure Information Assurance Holdings Ltd
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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.

Employees0/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/12/2018

Net Worth

£269k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£231k

Current Liabilities

£214k

Fixed Assets

£251k

Balance Sheet

Assets less current liabilities£269k

EstimatesDerived

YearCurrent RatioImplied Profit
20181.08+£0
20181.08—

Derived from filed accounts. Not audited figures.