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Surecloud Cyber Services Limited

14812328

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Hatfields, London, SE1 9PG
Incorporated 18/04/2023

Previously known as

Monday Newco Limited · until 22/12/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

63990
Other information service activities

Officers

Mr James Ashley Griffiths

director · Since 08/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Christopher James Rogers

director · Since 08/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr David Stephen Woodfine

director · Since 08/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Graham Alexander James Dickie

director · Since 21/01/2025

CHIEF FINANCIAL OFFICER

BRITISH,CANADIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Paul Emmanuel Kahn

director · Since 08/12/2025

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Christopher James Rogers

director · Since 08/03/2024

British · England · Age 43

James Ashley Griffiths

director · Since 08/03/2024

British · England · Age 45

David Stephen Woodfine

director · Since 08/03/2024

British · England · Age 58

Graham Alexander James Dickie

director · Since 21/01/2025

British,Canadian · England · Age 53

Paul Emmanuel Kahn

director · Since 08/12/2025

British · England · Age 60

Former

Chris John Latimer Haynes

director · Resigned 08/03/2024

Nicholas James Rafferty

director · Resigned 08/03/2024

Roy Hastings

director · Resigned 30/08/2024

Simon Ward

director · Resigned 26/11/2024

Russell Martin Horton

director · Resigned 08/12/2025

Persons with Significant Control

Fluidone Bidco Limited

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

5, Hatfields, London, SE1 9PG

Reg: 11826882 · The Registrar Of Companies · Limited Company

Notified 08/03/2024

Former PSCs

Surecloud Limited

Ceased 08/03/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 28/05/2024Registered 29/05/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15 Hatfields
2026-06-09

5 HATFIELDS

post townLondon
2026-06-09

LONDON

officer appointedDICKIE, Graham Alexander James
2026-06-09
officer appointedGRIFFITHS, James Ashley
2026-06-09
officer appointedKAHN, Paul Emmanuel
2026-06-09
officer appointedROGERS, Christopher James
2026-06-09
officer appointedWOODFINE, David Stephen
2026-06-09