SEC-1 LIMITED

04138637
Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
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SEC-1 LIMITED

04138637

Other information technology service activities

Founded 10 Jan 2001 Active London, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 24 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 17 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £8M £0 2025 year on year
Total assets £8M £0 2025 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

17 Slingsby Place The Yards London WC2E 9AB United Kingdom

Full company profile for SEC-1 LIMITED (04138637), an active company based in London, United Kingdom. Incorporated 10 Jan 2001. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£7.67M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sec-1 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sec-1 Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

SEC-1 LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Feb 2026Persons With Significant ControlChange to Sec-1 Holdings Limited as a person with significant control on 27 Aug 2025
17 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
19 Dec 2025OfficersAppointment of Mr Sudhersan Ramasamy as director on 19 Dec 2025
27 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Feb 2026 Persons With Significant Control

Change to Sec-1 Holdings Limited as a person with significant control on 27 Aug 2025

17 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

19 Dec 2025 Officers

Appointment of Mr Sudhersan Ramasamy as director on 19 Dec 2025

27 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 24 Feb 2026

Change to Sec-1 Holdings Limited as a person with significant control on 27 Aug 2025

4 months ago on 9 Feb 2026

Confirmation statement made on 9 Jan 2026 with no updates

5 months ago on 17 Jan 2026

Appointment of Mr Sudhersan Ramasamy as director on 19 Dec 2025

6 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 27 Aug 2025