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Secan & Partners Limited

Secan & Partners Limited is an active company incorporated on 12 March 2021 with the registered office located in London, City of London. Secan & Partners Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13263003
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Secan & Partners Limited
Contact
Address
St Clare House
30-33 Minories
London
EC3N 1PE
United Kingdom
Same address since incorporation
Telephone
020 38489792
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Duncan Robert Vere-Hopegood
Director • Insurance Broker • British • Lives in England • Born in Nov 1960
Hugh Anthony Armytage
Director • Insurance Broker • British • Lives in England • Born in Aug 1955
Mr Adrian Richard Mortley
Director • Insurance Broker • British • Lives in England • Born in Sep 1966
Mr Graham Andrew Cornwell
Director • Insurance Broker • British • Lives in England • Born in Sep 1967
Mark James Kiedish
Director • British • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citybond Holdings Limited
Mark James Kiedish is a mutual person.
Active
D.L.E. Services Limited
Hugh Anthony Armytage is a mutual person.
Active
D.L. Enterprises Limited
Hugh Anthony Armytage is a mutual person.
Active
Crispin Speers & Partners Limited
Mark James Kiedish is a mutual person.
Active
The Griffin Insurance Association Limited
Hugh Anthony Armytage is a mutual person.
Active
Dogtag Limited
Mark James Kiedish is a mutual person.
Active
CSP Holding Limited
Mark James Kiedish is a mutual person.
Active
CSP (Ireland) Ltd
Mark James Kiedish is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.39M
Decreased by £410K (-9%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£10.25M
Decreased by £381K (-4%)
Total Liabilities
-£9.26M
Decreased by £377K (-4%)
Net Assets
£991K
Decreased by £4K (-0%)
Debt Ratio (%)
90%
Decreased by 0.31% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Mark James Kiedish Appointed
1 Year 9 Months Ago on 22 Nov 2023
Mr Hugh Anthony Armytage Appointed
1 Year 10 Months Ago on 26 Oct 2023
Notification of PSC Statement
1 Year 10 Months Ago on 25 Oct 2023
Duncan Robert Vere-Hopegood (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mark Edwin Roberts Resigned
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Appointment of Mr Mark James Kiedish as a director on 22 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Hugh Anthony Armytage as a director on 26 October 2023
Submitted on 30 Oct 2023
Notification of a person with significant control statement
Submitted on 25 Oct 2023
Cessation of Duncan Robert Vere-Hopegood as a person with significant control on 30 September 2023
Submitted on 25 Oct 2023
Termination of appointment of Mark Edwin Roberts as a director on 29 September 2023
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
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Repayment History
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