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Securitygen Ltd

Securitygen Ltd is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. Securitygen Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13717807
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 3 207 Regent Street
London
W1B 3HH
United Kingdom
Same address since incorporation
Telephone
020 73889988
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • Ceo • Indian • Lives in United Arab Emirates • Born in Mar 1972
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1976
Securitygen Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seacon Residents Company Limited
Francesco Mosca is a mutual person.
Active
Fram Global Capital Limited
Francesco Mosca is a mutual person.
Active
The Last Slug Ltd
Francesco Mosca is a mutual person.
Active
MDQ Services Ltd
Francesco Mosca is a mutual person.
Active
Securitygen Holdings Ltd
Francesco Mosca is a mutual person.
Active
DKK Compass Ltd
Francesco Mosca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.32K
Decreased by £47.99K (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.83M
Increased by £379.58K (+26%)
Total Liabilities
-£1.06M
Decreased by £153.77K (-13%)
Net Assets
£763.49K
Increased by £533.35K (+232%)
Debt Ratio (%)
58%
Decreased by 25.9% (-31%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 23 May 2025
Mr Christopher Alban Guy Hills Appointed
8 Months Ago on 1 Jan 2025
Mr Amit Nath Appointed
10 Months Ago on 11 Nov 2024
Francesco Mosca Resigned
10 Months Ago on 11 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Registration of charge 137178070001, created on 18 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 23 May 2025
Appointment of Mr Christopher Alban Guy Hills as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Amit Nath as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Francesco Mosca as a director on 11 November 2024
Submitted on 11 Nov 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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