Secure Mt Limited

10428033

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

219 Cotswold House Marsh Wall, London, E14 9FJ

Incorporated 14/10/2016

Previously known as

Secure Money Transfers Limited · until 17/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Alejandro Perez Cao

director · Since 14/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Alejandro Perez Cao

director · Since 14/10/2016

British · England · Age 52

Former

Lia Adduono

secretary · Resigned 08/06/2020

Adain Grahame Pluis

secretary · Resigned 31/01/2023

Persons with Significant Control

P&H Global Ltd

75–100% shares

70, Bounces Road, London, N9 8JS

Reg: 14396836 · England And Wales Companies House · Limited Company

Notified 31/03/2026

Former PSCs

Mr Alejandro Cao Perez

Ceased 31/03/2026

Change History

status → active

2026-07-06

Active

type → ltd

2026-07-06

Private Limited Company

address line1 → 219 Cotswold House Marsh Wall

2026-07-06

219 COTSWOLD HOUSE

post town → London

2026-07-06

LONDON