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Secureflag Limited

12368322

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O RUSSELL-COOKE LLP (FILE NO. 00179010.1), LONDON, SW15 6AB
Incorporated 17/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Emilio Pinna

director · Since 26/02/2020

COMPANY DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Andrea Scaduto

director · Since 26/02/2020

COMPANY DIRECTOR

BRITISH,ITALIAN · ITALY · Age 37

Persons with Significant Control

Scuderia Bidco Limited

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

21, Golden Square, London, W1F 9JN

Reg: 15473397 · Companies House · Private Limited Company

Notified 08/07/2024

Former PSCs

Gellify S.R.L.

Ceased 26/02/2020

Mr Andrea Scaduto

Ceased 08/07/2024

Mr Emilio Pinna

Ceased 26/03/2020

Charges1 outstanding

Charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS LENDER

Created 25/06/2025Registered 03/07/2025

CompanyRankvs 8255+ SIC 62012 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.7× · 16/20
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 strength25/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/12/2023

Net Worth

£1.7M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£4.0M

Current Liabilities

£2.3M

Fixed Assets

£25k

Debtors

£993k

14avg. employees+5

Tax at Year End

Corp tax£250k
VAT£51k

Director Loans

Company owes directors£2k

Balance Sheet

Assets less current liabilities£1.7M
Signed by Andrea Scaduto 19/08/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20231.70+£812k£1.0M
20221.62+£700k£568k
202118.09-£182k
202026.76

Derived from filed accounts. Not audited figures.