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Securiclick Limited

Securiclick Limited is an active company incorporated on 12 February 1999 with the registered office located in Wolverhampton, West Midlands. Securiclick Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03712771
Private limited company
Age
26 years
Incorporated 12 February 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2025 (8 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Muras Baker Jones Regent House
Bath Avenue
Wolverhampton
England
WV1 4EG
United Kingdom
Address changed on 8 May 2024 (1 year 7 months ago)
Previous address was C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Icelandic • Lives in Lithuania • Born in Sep 1969
Paystrax PSP Ltd
PSC
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Mutual Companies
Paystrax Group Ltd
Mr Johannes Ingi Kolbeinsson is a mutual person.
Active
Paystrax PSP Ltd
Mr Johannes Ingi Kolbeinsson is a mutual person.
Active
Paystra Group Ltd
Mr Johannes Ingi Kolbeinsson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £154K (-9%)
Turnover
£1.49M
Increased by £256.02K (+21%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£2.09M
Decreased by £147.61K (-7%)
Total Liabilities
-£1.83M
Decreased by £280.51K (-13%)
Net Assets
£267.4K
Increased by £132.89K (+99%)
Debt Ratio (%)
87%
Decreased by 6.77% (-7%)
Latest Activity
Confirmation Submitted
8 Days Ago on 28 Nov 2025
Rodney Potts (PSC) Resigned
17 Days Ago on 19 Nov 2025
Paystrax Psp Ltd (PSC) Appointed
17 Days Ago on 19 Nov 2025
David Lewis Resigned
1 Month Ago on 10 Oct 2025
Mr. Johannes Ingi Kolbeinsson Appointed
1 Month Ago on 10 Oct 2025
David Lewis Resigned
1 Month Ago on 10 Oct 2025
Nicholas James Fox Resigned
1 Month Ago on 10 Oct 2025
Martin Stuart Greenbank Resigned
1 Month Ago on 10 Oct 2025
Rodney Potts Resigned
1 Month Ago on 10 Oct 2025
Group Accounts Submitted
3 Months Ago on 12 Aug 2025
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Documents
Notification of Paystrax Psp Ltd as a person with significant control on 19 November 2025
Submitted on 28 Nov 2025
Cessation of Rodney Potts as a person with significant control on 19 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 28 November 2025 with updates
Submitted on 28 Nov 2025
Termination of appointment of Rodney Potts as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of David Lewis as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr. Johannes Ingi Kolbeinsson as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Martin Stuart Greenbank as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Nicholas James Fox as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of David Lewis as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Repayment History
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