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Sy4security Limited

12360785

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

1 Red Hall Court, Wakefield, WF1 2UN
Incorporated 12/12/2019

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Michael Brown

director · Since 12/12/2019

American · United States · Age 67

Keven Knight

director · Since 12/12/2019

British · United Kingdom · Age 54

Keven Knight

secretary · Since 12/12/2019

Mercia Fund Management (Nominees) Limited

corporate director · Since 10/02/2026

Reg: 06813379

Former

Richard John Haycocks

director · Resigned 31/07/2024

Madeline Carr

director · Resigned 13/08/2024

Chris Schueler

director · Resigned 01/01/2025

William Schaffer

director · Resigned 14/06/2025

Mercia Fund Management Limited

director · Resigned 10/07/2025

Andrew Mark Bull Anderson

director · Resigned 12/11/2025

Mercia Fund Management (Nominees) Limited

director · Resigned 05/01/2026

Persons with Significant Control

Mr Keven Knight

25–50% shares
25–50% votes

British · United Kingdom · Age 54

1, Red Hall Court, Wakefield, WF1 2UN

Notified 12/12/2019

Mr Michael Brown

25–50% shares
25–50% votes

American · United States · Age 67

61, Remington Dr West, Texas, 75077

Notified 12/12/2019

Charges1 outstanding

Charge
outstanding

PALATINE GC HOLDINGS LIMITED

Created 12/11/2024Registered 15/11/2024
Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 11/11/2022Registered 13/11/2022Satisfied 20/03/2023
Charge
satisfied

HSBC UK BANK PLC

Created 16/08/2021Registered 18/08/2021Satisfied 11/11/2022

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11 Red Hall Court
2026-06-07

1 RED HALL COURT

post townWakefield
2026-06-07

WAKEFIELD

officer appointedKNIGHT, Keven
2026-06-07
officer appointedBROWN, Michael
2026-06-07
officer appointedKNIGHT, Keven
2026-06-07
officer appointedMERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2026-06-07

CompanyRankvs 63192+ SIC 62020 peers
39

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

Longevity7/15 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 31/03/2025

Net Worth

-£4.5M

Balance sheet strength

Cash

£710k

Cash in the bank

Net Current Assets

£697k

Working capital

Current Assets

£2.6M

Current Liabilities

£1.9M

Fixed Assets

£53k

Debtors

£1.9M

54avg. employees

Balance Sheet

Assets less current liabilities£749k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£0
20251.37-£1.6M
20240.98+£2.4M
20230.45-£30k
20220.21-£2.1M
20210.82

Derived from filed accounts. Not audited figures.