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Usecure Ltd

Usecure Ltd is an active company incorporated on 8 April 2016 with the registered office located in Manchester, Greater Manchester. Usecure Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10113345
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Holyoake House
Hanover Street
Manchester
M4 4AH
England
Same address for the past 8 years
Telephone
0161 2140869
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Jun 1967
Director • Investor • British • Lives in England • Born in Apr 1994
Kennet Vi Master Holdco S.À.R.L
PSC
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Mutual Companies
Bolland Limited
Anthony David Bolland is a mutual person.
Active
Cala D'Or Property Investments Ltd
Anthony David Bolland is a mutual person.
Active
Most Excellent Ltd
Anthony David Bolland is a mutual person.
Active
Bolland Investments Limited
Anthony David Bolland is a mutual person.
Active
Brands
usecure
usecure is a provider of Human Risk Management (HRM) solutions, focusing on helping businesses measure, mitigate, and monitor their human cyber risk.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100.66K
Increased by £100.66K (%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£558.39K
Increased by £50.82K (+10%)
Total Liabilities
-£739.59K
Increased by £158.29K (+27%)
Net Assets
-£181.2K
Decreased by £107.47K (+146%)
Debt Ratio (%)
132%
Increased by 17.92% (+16%)
Latest Activity
Kennet Vi Master Holdco S.À.R.L. (PSC) Appointed
2 Months Ago on 30 Jun 2025
Anthony David Bolland (PSC) Resigned
2 Months Ago on 30 Jun 2025
Mr Alexander David Taylor-Harris Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Notification of Kennet Vi Master Holdco S.À.R.L. as a person with significant control on 30 June 2025
Submitted on 8 Aug 2025
Sub-division of shares on 30 June 2025
Submitted on 29 Jul 2025
Change of share class name or designation
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 28 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Cessation of Anthony David Bolland as a person with significant control on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Alexander David Taylor-Harris as a director on 30 June 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 23 Jul 2025
Repayment History
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