ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Securitygen Holdings Ltd

Securitygen Holdings Ltd is a dormant company incorporated on 27 January 2022 with the registered office located in London, Greater London. Securitygen Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13875697
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 3, 207 Regent Street
London
W1B 3HH
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 81 Seacon Tower 5 Hutchings Street London E14 8JX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Indian • Lives in United Arab Emirates • Born in Mar 1972 • Ceo
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Mr Amit Nath Appointed
10 Months Ago on 11 Nov 2024
Francesco Mosca Resigned
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Amit Nath (PSC) Appointed
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Francesco Mosca Details Changed
2 Years 5 Months Ago on 17 Mar 2023
Get Credit Report
Discover Securitygen Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Registered office address changed from 81 Seacon Tower 5 Hutchings Street London E14 8JX United Kingdom to Level 3, 207 Regent Street London W1B 3HH on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Francesco Mosca as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Amit Nath as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Withdrawal of a person with significant control statement on 19 October 2023
Submitted on 19 Oct 2023
Notification of Amit Nath as a person with significant control on 16 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year