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Segura Investments Limited

Segura Investments Limited is an active company incorporated on 24 September 2010 with the registered office located in London, City of London. Segura Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07387376
Private limited company
Age
15 years
Incorporated 24 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Nov 1969
Director • Director • British • Lives in England • Born in Mar 1958
Director • Insurance • British • Lives in UK • Born in Sep 1955
Blue And White Holdings Limited
PSC
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Mutual Companies
Slaughter Underwriting Limited
Trevor Robert Bird, Charles Arthur Slaughter, and 1 more are mutual people.
Active
Skookum Limited
Argenta Secretariat Limited, Trevor Robert Bird, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
H. E. Marshall Limited
Charles Arthur Slaughter is a mutual person.
Active
Grafise Limited
Charles Arthur Slaughter is a mutual person.
Active
Kling Investment Limited
Trevor Robert Bird and Argenta Secretariat Limited are mutual people.
Active
Rechter Underwriting Limited
Trevor Robert Bird and Argenta Secretariat Limited are mutual people.
Active
Grafise Holdings Limited
Charles Arthur Slaughter is a mutual person.
Active
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
£222.1K
Decreased by £86.56K (-28%)
Turnover
£587.77K
Increased by £2.5K (0%)
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £87.86K (+4%)
Total Liabilities
-£2.09M
Increased by £23.36K (+1%)
Net Assets
£123.41K
Increased by £64.5K (+109%)
Debt Ratio (%)
94%
Decreased by 2.8% (-3%)
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Mr Charles Arthur Slaughter Details Changed
18 Days Ago on 15 Oct 2025
Mr Trevor Robert Bird Details Changed
18 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Robert Alan Murdoch (PSC) Resigned
7 Months Ago on 28 Mar 2025
Blue and White Holdings Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Robert Alan Murdoch Resigned
7 Months Ago on 28 Mar 2025
Mr Trevor Robert Bird Appointed
7 Months Ago on 28 Mar 2025
Charles Arthur Slaughter Appointed
7 Months Ago on 28 Mar 2025
Robert Charles Hamilton Murdoch Resigned
7 Months Ago on 28 Mar 2025
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 15 Oct 2025
Director's details changed for Mr Trevor Robert Bird on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Charles Arthur Slaughter on 15 October 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Blue and White Holdings Limited as a person with significant control on 28 March 2025
Submitted on 14 Apr 2025
Cessation of Robert Alan Murdoch as a person with significant control on 28 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Robert Charles Hamilton Murdoch as a director on 28 March 2025
Submitted on 14 Apr 2025
Appointment of Charles Arthur Slaughter as a director on 28 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Trevor Robert Bird as a director on 28 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Robert Alan Murdoch as a director on 28 March 2025
Submitted on 14 Apr 2025
Repayment History
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