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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SECUREPASS GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12473192
Founded20/02/2020
PurposeActivities of other holding companies n.e.c.
Address19 Endwell Road, Brockley Cross Business Center, London, SE4 2PD
Confirmation StatementNext due: 04/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/02/2020
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

03/04/2026

Annual accounts filed

Total exemption full accounts made up to 31 July 2025

View file in Documents

25/04/2025

Annual accounts filed

Total exemption full accounts made up to 31 July 2024

View file in Documents

20/02/2020

Appointed Deborah Stevens (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Titus Komolafe

Right to appoint directors · 25–50% shares · 25–50% voting rights

Appointed: 01/03/2021 · Resigned: 29/11/2021

—
Samuel Adetunji Komolafe

Significant influence · 25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/02/2020 · Resigned: 01/03/2021

37.5%
Deborah Stevens

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/02/2020 · Resigned: 31/07/2020

37.5%
Deborah Stevens

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/02/2020 · Resigned: 31/07/2020

37.5%

Officers & directors

Titus Komolafe

Director

Appointed: 20/02/2020

—

Showing 1–5 of 7

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Ownership Timeline (9 changes)

29/11/2021

Appointed Samuel Adetunji Komolafe (person)

Person with significant control

29/11/2021

Resigned Titus Komolafe (person)

Person with significant control

20/02/2020

Appointed Deborah Stevens (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

19 Endwell Road

Brockley Cross Business Center

London

SE4 2PD

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £100

Key figures

Total assets

2020£100
2021£100
2022£-350
2023£-845
2024£-1486

Net Assets Liabilities

2020£100
2021£100
2022£-350
2023£-845
2024£-1486

Equity

2020£100
2021£100
2022£-350
2023£-845
2024£-1486

Net Current Assets Liabilities

2020—
2021£100
2022£-19.080
2023£-19.575
2024£-20.216

Cash Bank On Hand

2020—
2021£100
2022£100
2023£228
2024£196

Creditors

2020—
2021£0
2022£19.180
2023£19.803
2024£20.412

Other Creditors

2020—
2021—
2022£0
2023£128
2024—

Number Shares Allotted

2020100
2021—
2022—
2023—
2024—

Par Value Share

2020£1
2021—
2022—
2023—
2024—

Average Number Employees During Period

2020—
20212
20222
20232
20242

Accrued Liabilities

2020—
2021£0
2022£450
2023£945
2024£545

Amounts Owed To Group Undertakings Participating Interests

2020—
2021£0
2022£18.730
2023£18.730
2024£18.730

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£100
2021—
2022—
2023—
2024—

Deferred Income

2020—
2021—
2022—
2023£0
2024£1137

Investments

2020—
2021£0
2022£18.730
2023£18.730
2024£18.730

Investments In Subsidiaries Measured Fair Value

2020—
2021£18.730
2022£18.730
2023£18.730
2024£18.730
Metric20202021202220232024
Total assets£100£100£-350£-845£-1486
Net Assets Liabilities£100£100£-350£-845£-1486
Equity£100£100£-350£-845£-1486
Net Current Assets Liabilities—£100£-19.080£-19.575£-20.216
Cash Bank On Hand—£100£100£228£196
Creditors—£0£19.180£19.803£20.412
Other Creditors——£0£128—
Number Shares Allotted100————
Par Value Share£1————
Average Number Employees During Period—2222
Accrued Liabilities—£0£450£945£545
Amounts Owed To Group Undertakings Participating Interests—£0£18.730£18.730£18.730
Called Up Share Capital Not Paid Not Expressed As Current Asset£100————
Deferred Income———£0£1137
Investments—£0£18.730£18.730£18.730
Investments In Subsidiaries Measured Fair Value—£18.730£18.730£18.730£18.730

Documenti

Total exemption full accounts made up to 31 July 2025

03/04/2026

View

Compulsory strike-off action has been discontinued

03/01/2026

View

Confirmation statement

31/12/2025

View

First Gazette notice for compulsory strike-off

09/12/2025

View

Total exemption full accounts made up to 31 July 2024

25/04/2025

View

Confirmation statement

15/11/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2024

Filed: 31/07/2024

View

Total exemption full accounts made up to 31 July 2023

23/03/2024

View

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Confirmation statement

26/10/2023

View

Showing 1–10 of 39

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Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITED🇮🇪TÚS GO DEIREADH TEORANTARAQUELINA GUERRA CARVALHO🇮🇳Mr Satish Singh🇧🇪Eddy Chignesse
Equity ratio (2021)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-75,9%
YoY net current assets (2023 vs 2024)YoY net current assets
-3,3%
Net current assets (2024)Net current assets
-20.216 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
-450%
YoY net current assets (2021 vs 2022)
-19.180%
YoY total assets (2022 vs 2023)
-141,4%
YoY net current assets (2022 vs 2023)
-2,6%
YoY total assets (2023 vs 2024)
-75,9%
  1. –
  2. –
  3. –SECUREPASS GROUP LTD
YoY net current assets (2023 vs 2024)
-3,3%

Working capital & liquidity

Net current assets (2021)
100 £
Net current assets (2022)
-19.080 £
Net current assets (2023)
-19.575 £
Net current assets (2024)
-20.216 £

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
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