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Sec Group Holdings Ltd

14909975

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 02/06/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mr Stuart Robin Goldup

director · Since 02/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 20 other boards

Mr Matthew Alan William Perrett

director · Since 02/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Stuart Robin Goldup

director · Since 02/06/2023

British · United Kingdom · Age 57

Matthew Alan William Perrett

director · Since 02/06/2023

British · United Kingdom · Age 55

Persons with Significant Control

Mr Stuart Robin Goldup

25–50% shares
25–50% votes

British · United Kingdom · Age 57

63-66, Hatton Garden, London, EC1N 8LE

Notified 02/06/2023

Mr Matthew Alan William Perrett

25–50% shares
25–50% votes

British · United Kingdom · Age 55

63-66, Hatton Garden, London, EC1N 8LE

Notified 02/06/2023

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 07/02/2024Registered 07/02/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 10/07/2023Registered 10/07/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1167-169 Great Portland Street
2026-07-08

167-169 GREAT PORTLAND STREET

post townLondon
2026-07-08

LONDON

CompanyRankvs 17244+ SIC 78109 peers
13

Financial strength51th percentile among SIC peers · 13/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and hire the people they need and vice versa. That said, trading conditions experienced in 2025 have meant that a material uncertainty remains as to the company’s ability to continue as a going concern. The directors are aware that there are substantial macro-economic factors affecting the trading landscape at the current time, including international wars, tariff changes and ne

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£561

Working capital

Current Assets

Current Liabilities

£241k

Debtors

£240k

0avg. employees

Balance Sheet

Assets less current liabilities£599
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
20241.00

Derived from filed accounts. Not audited figures.