Secondary Holdings Limited
11679627
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
director · Since 22/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 22/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
Former
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 10/04/2021
director · Resigned 27/06/2022
director · Resigned 02/03/2023
director · Resigned 31/12/2025
Persons with Significant Control
Tertiary Holdings Limited
10 & 11, Jockey's Fields, London, WC1R 4BN
Reg: 14581425 · Companies House, Cardiff · Private Company Limited By Shares
Notified 02/03/2023
Former PSCs
Peter William Maloney
Ceased 27/02/2019
Mr Peter Gwyn Elliott
Ceased 01/12/2019
Charges1 outstanding
CREATIVE ARTISTS AGENCY, LLC
Change History
Active
Private Limited Company
10 & 11 JOCKEY'S FIELDS
LONDON
CompanyRankvs 2819+ SIC 64209 peers65
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£237k
Balance sheet strength
Cash
£500
Cash in the bank
Net Current Assets
£237k
Working capital
Current Assets
£244k
Current Liabilities
£7k
Debtors
£244k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 33.20 | +£0 |
| 2023 | 33.20 | — |
Derived from filed accounts. Not audited figures.