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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 7 months ago.
Status
Active
Active since incorporation
Company No
14909975
Private limited company
Age
2 years 7 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 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 • British • Lives in UK • Born in Jun 1971
Director • Finance Director • British • Born in Jul 1969
Mr Stuart Robin Goldup
PSC • British • Lives in UK • Born in Jul 1969
Mr Matthew Alan William Perrett
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RDL Corporation Limited
Stuart Robin Goldup and Matthew Alan William Perrett are mutual people.
Active
M3 Europe Ltd
Stuart Robin Goldup is a mutual person.
Active
RDL Recruitment Limited
Stuart Robin Goldup is a mutual person.
Active
1ST It People Ltd
Stuart Robin Goldup is a mutual person.
Active
S E C Recruitment Limited
Stuart Robin Goldup is a mutual person.
Active
Realizable Growth Solutions Ltd
Stuart Robin Goldup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.16K
Increased by £125K (+108%)
Total Liabilities
-£240.56K
Increased by £125.56K (+109%)
Net Assets
£599
Decreased by £561 (-48%)
Debt Ratio (%)
100%
Increased by 0.75% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Accounting Period Shortened
7 Months Ago on 25 Jun 2025
Full Accounts Submitted
7 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 7 Feb 2024
New Charge Registered
2 Years 6 Months Ago on 10 Jul 2023
Incorporated
2 Years 7 Months Ago on 2 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 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
Resolutions
Submitted on 23 Aug 2023
Memorandum and Articles of Association
Submitted on 23 Aug 2023
Repayment History
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