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Securetrust Compliance Limited

Securetrust Compliance Limited is an active company incorporated on 23 December 2019 with the registered office located in London, City of London. Securetrust Compliance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12375539
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 3 Jan 2024 (1 year 9 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1965
Director • American • Lives in United States • Born in Mar 1972
Sysnet Global Solutions (UK) Limited
PSC
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Mutual Companies
Sysnet Global Solutions (UK) Limited
James Burke and Mark Brady are mutual people.
Active
Viking Cloud Ltd
James Burke and Mark Brady are mutual people.
Active
Swift Holdco Limited
Mark Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
£1.06M
Increased by £605.8K (+135%)
Employees
6
Decreased by 5 (-45%)
Total Assets
£3.38M
Increased by £1.24M (+58%)
Total Liabilities
-£5.88M
Increased by £867.25K (+17%)
Net Assets
-£2.51M
Increased by £376.02K (-13%)
Debt Ratio (%)
174%
Decreased by 60.83% (-26%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
James Burke Resigned
1 Month Ago on 1 Sep 2025
Mr Mark Brady Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Mark Brady as a director on 1 September 2025
Submitted on 18 Sep 2025
Termination of appointment of James Burke as a director on 1 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Registration of charge 123755390003, created on 6 August 2024
Submitted on 13 Aug 2024
Satisfaction of charge 123755390001 in full
Submitted on 7 Aug 2024
Registration of charge 123755390002, created on 6 August 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2021
Submitted on 26 Mar 2024
Repayment History
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