SECRET GROUP LIMITED
Performing arts
SECRET GROUP LIMITED
Performing arts
Previous Company Names
Contact & Details
Contact
Registered Address
5 New Street Square London EC4A 3TW United Kingdom
Full company profile for SECRET GROUP LIMITED (05071764), an active creative, media and publishing company based in London, United Kingdom. Incorporated 12 Mar 2004. Performing arts. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£56.16k
Net Assets
-£13.69M
Total Liabilities
£19.08M
Turnover
£1.16M
Employees
24
Debt Ratio
354%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jun 2021 | Series A |
| Investor 2 | Jun 2021 | Series A |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Todaytix Production Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active Gp Limited
Ceased 22 Sept 2022
Activeequity Advisory Llp
Ceased 22 Sept 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Officers | Termination of Tyler Nevius as director on 2026-03-02 | |
| 9 Apr 2026 | Officers | Termination of Alan Robert Burns as director on 2026-03-31 | |
| 9 Apr 2026 | Officers | Appointment of Amy Young as director on 2026-03-03 | |
| 23 Oct 2025 | Officers | Appointment of Mr Tyler Nevius as director on 2025-10-17 | |
| 23 Oct 2025 | Officers | Appointment of Mrs Casey Abichaker as director on 2025-10-17 |
Termination of Tyler Nevius as director on 2026-03-02
Termination of Alan Robert Burns as director on 2026-03-31
Appointment of Amy Young as director on 2026-03-03
Appointment of Mr Tyler Nevius as director on 2025-10-17
Appointment of Mrs Casey Abichaker as director on 2025-10-17
Recent Activity
Latest Activity
Termination of Tyler Nevius as director on 2026-03-02
2 weeks ago on 9 Apr 2026
Termination of Alan Robert Burns as director on 2026-03-31
2 weeks ago on 9 Apr 2026
Appointment of Amy Young as director on 2026-03-03
2 weeks ago on 9 Apr 2026
Appointment of Mr Tyler Nevius as director on 2025-10-17
6 months ago on 23 Oct 2025
Appointment of Mrs Casey Abichaker as director on 2025-10-17
6 months ago on 23 Oct 2025