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Secure Collections Limited

Secure Collections Limited is an active company incorporated on 13 November 2003 with the registered office located in London, City of London. Secure Collections Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04962772
Private limited company
Age
21 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was 10-12 Eastcheap First Floor London United Kingdom EC3M 1AJ England
Telephone
0191 2966405
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Risk And Compliance Director • British • Lives in UK • Born in Mar 1979
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1973
Clearcourse Payments Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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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
£118.36K
Increased by £37.34K (+46%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.92M
Increased by £330.7K (+21%)
Total Liabilities
-£333.96K
Increased by £35.54K (+12%)
Net Assets
£1.59M
Increased by £295.16K (+23%)
Debt Ratio (%)
17%
Decreased by 1.38% (-7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Mr Mark David Grafton Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Gerard John Gualtieri Resigned
2 Years 8 Months Ago on 31 Jan 2023
Mr Mark Andrew Roberts Appointed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Mark David Grafton as a director on 10 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Repayment History
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