SECARMA GROUP LIMITED

Active Manchester

Information technology consultancy activities

0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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SECARMA GROUP LIMITED

Information technology consultancy activities

Founded 1 Jun 2011 Active Manchester, England 0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

SECARMA LIMITED 1 Jun 2011 — 9 Jun 2017
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £-241K £258K 2023 year on year
Total assets £7M £0 2023 year on year
Total Liabilities £8M £258K 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3 Archway Manchester M15 5QJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECARMA GROUP LIMITED (07654509), an active information technology, telecommunications and data company based in Manchester, England. Incorporated 1 Jun 2011. Information technology consultancy 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

-£241.12k

Increased by £257.58k (+52%)

Total Liabilities

£7.58M

Decreased by £257.58k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,042 Shares £0.504 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20163,757£0.376£0
30 Jun 20161,285£0.129£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Gail Suzanne Jones
79.9%
20,000
Gail Suzanne Jones
15.0%
3,757

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gail Suzanne Jones

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB November 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Lawrence Nigel Jones

Ceased 27 Feb 2024

Ceased

Group Structure

Group Structure

SECARMA GROUP LIMITED Current Company
SECARMA LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with no updates
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Aug 2025Persons With Significant ControlChange to Mrs Gail Suzanne Jones as a person with significant control on 2025-08-11
11 Aug 2025Persons With Significant ControlChange to Mrs Gail Suzanne Jones as a person with significant control on 2025-01-01
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Aug 2025 Persons With Significant Control

Change to Mrs Gail Suzanne Jones as a person with significant control on 2025-08-11

11 Aug 2025 Persons With Significant Control

Change to Mrs Gail Suzanne Jones as a person with significant control on 2025-01-01

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with no updates

1 months ago on 3 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 10 Sept 2025

Change to Mrs Gail Suzanne Jones as a person with significant control on 2025-08-11

8 months ago on 11 Aug 2025

Change to Mrs Gail Suzanne Jones as a person with significant control on 2025-01-01

8 months ago on 11 Aug 2025

Confirmation statement made on 2025-02-28 with no updates

1 years ago on 17 Mar 2025