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Sec Group Holdings Ltd

Sec Group Holdings Ltd is an active company incorporated on 2 June 2023 with the registered office located in London, Greater London. Sec Group Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14909975
Private limited company
Age
2 years 4 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (2 months remaining)
Address
63-66 Hatton Garden
Fifth Floor Suite 23
London
England
EC1N 8LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1971
Director • PSC • Finance Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
RDL Corporation Limited
Mr Stuart Robin Goldup and Mr Matthew Alan William Perrett are mutual people.
Active
M3 Europe Ltd
Mr Stuart Robin Goldup is a mutual person.
Active
RDL Recruitment Limited
Mr Stuart Robin Goldup is a mutual person.
Active
1ST It People Ltd
Mr Stuart Robin Goldup is a mutual person.
Active
S E C Recruitment Limited
Mr Stuart Robin Goldup is a mutual person.
Active
Realizable Growth Solutions Ltd
Mr Stuart Robin Goldup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£116.16K
Total Liabilities
-£115K
Net Assets
£1.16K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Shortened
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 7 Feb 2024
New Charge Registered
2 Years 3 Months Ago on 10 Jul 2023
Incorporated
2 Years 4 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Second filing of a statement of capital following an allotment of shares on 30 June 2023
Submitted on 9 Jul 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 1 Jul 2024
Registration of charge 149099750002, created on 7 February 2024
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2023
Resolutions
Submitted on 23 Aug 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 17 Aug 2023
Repayment History
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