SECUREVIRTUAL HOLDINGS LIMITED

Active Milton Keynes

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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SECUREVIRTUAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2012 Active Milton Keynes, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MH NEWCO LIMITED 11 Jul 2012 — 11 Apr 2013
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £36K £3K 2024 year on year
Total assets £39K £1K 2024 year on year
Total Liabilities £3K £2K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN England

Full company profile for SECUREVIRTUAL HOLDINGS LIMITED (08137968), an active company based in Milton Keynes, England. Incorporated 11 Jul 2012. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£35.78k

Decreased by £3.33k (-9%)

Total Liabilities

£3.23k

Increased by £2.30k (+247%)

Turnover

N/A

Employees

3

Debt Ratio

8%

Increased by 6 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 128,920 Shares £39k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 2018128,920£39k£0.3

Officers

Officers

3 active
Status
Adam Stephen BradleyDirectorBritishUnited Kingdom5329 Apr 2019Active
Eoin BlacklockDirectorIrishIreland4311 Sept 2018Active
Julian Michael HodgeDirectorBritishEngland551 Dec 2024Active

Shareholders

Shareholders (1)

Ekco Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Leon Raphael Crisp

Ceased 11 Sept 2018

Ceased

Group Structure

Group Structure

PLUTUS TOPCO LIMITED united kingdom
SECUREVIRTUAL HOLDINGS LIMITED Current Company
EKCO LONDON LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersTermination of Adam Stephen Bradley as director on 9 Jan 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
20 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2025OfficersTermination of David O'reilly as director on 1 Dec 2024
15 Jan 2026 Officers

Termination of Adam Stephen Bradley as director on 9 Jan 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

20 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jan 2025 Officers

Termination of David O'reilly as director on 1 Dec 2024

Recent Activity

Latest Activity

Termination of Adam Stephen Bradley as director on 9 Jan 2026

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 11 Jul 2025 with no updates

10 months ago on 15 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Jan 2025

Termination of David O'reilly as director on 1 Dec 2024

1 years ago on 20 Jan 2025