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Forsecure FS Ltd

Forsecure FS Ltd is an active company incorporated on 7 August 2017 with the registered office located in Stanmore, Greater London. Forsecure FS Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10901451
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
England
Same address for the past 6 years
Telephone
020 84340441
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in United States • Born in Mar 1990
PSC • Director • Italian • Lives in United States • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Forsecure Ltd
Mr Luis Alberto Gasparini and Giancarlo Gasparini are mutual people.
Active
Euro Exchange Securities UK Limited
Giancarlo Gasparini is a mutual person.
Active
Hiba Xpress Ltd
Mr Luis Alberto Gasparini and Giancarlo Gasparini are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325.79K
Decreased by £107.2K (-25%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£445.01K
Decreased by £103.2K (-19%)
Total Liabilities
-£15.01K
Increased by £2.52K (+20%)
Net Assets
£430K
Decreased by £105.72K (-20%)
Debt Ratio (%)
3%
Increased by 1.09% (+48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
German Guiovani De La Torre Leon Resigned
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of German Guiovani De La Torre Leon as a director on 6 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 1 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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