SECURE INNOVATION SERVICES LTD.

09808178
Active London

Other information service activities n.e.c.

2 employees website.com
Safety and security Other information service activities n.e.c.
S

SECURE INNOVATION SERVICES LTD.

09808178

Other information service activities n.e.c.

Founded 3 Oct 2015 Active London, United Kingdom 2 employees website.com
Safety and security Other information service activities n.e.c.

Previous Company Names

SECURENOVATION LIMITED 3 Oct 2015 — 11 Jan 2017
Accounts Due 30 Sept 2023 33 months overdue
Confirmation Submitted 12 Feb 2025 Next due 22 Feb 2026 4 months overdue
Net assets £37K £70K 2021 year on year
Total assets £96K £81K 2021 year on year
Total Liabilities £59K £12K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURE INNOVATION SERVICES LTD. (09808178), an active safety and security company based in London, United Kingdom. Incorporated 3 Oct 2015. Other information service activities 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 2021
Type total-exemption-full
Next accounts 31 Dec 2022
Due by 30 Sept 2023 33 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2021)

Cash in Bank

£25.73k

Increased by £12.93k (+101%)

Net Assets

£36.87k

Increased by £69.70k (+212%)

Total Liabilities

£58.99k

Increased by £11.57k (+24%)

Turnover

N/A

Employees

2

Debt Ratio

62%

Decreased by 263 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 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 99,900 Shares £99.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 201799,900£99.80m£999

Officers

Officers

1 active 2 resigned
Status
Kevin Barry RingDirectorBritishUnited Kingdom733 Oct 2015Active

Shareholders

Shareholders (1)

Ods Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ods Holdings Limited

United Kingdom

Active
Notified 8 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kevin Barry Ring

Ceased 8 Mar 2019

Ceased

Group Structure

Group Structure

ODS HOLDINGS LIMITED united kingdom
SECURE INNOVATION SERVICES LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025InsolvencyLiquidation Compulsory Winding Up Order
6 Aug 2025GazetteGazette Filings Brought Up To Date
5 Aug 2025GazetteGazette Notice Compulsory
12 Feb 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
9 Feb 2024Confirmation StatementConfirmation statement made on 8 Feb 2024 with no updates
26 Aug 2025 Insolvency

Liquidation Compulsory Winding Up Order

6 Aug 2025 Gazette

Gazette Filings Brought Up To Date

5 Aug 2025 Gazette

Gazette Notice Compulsory

12 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

9 Feb 2024 Confirmation Statement

Confirmation statement made on 8 Feb 2024 with no updates

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

9 months ago on 26 Aug 2025

Gazette Filings Brought Up To Date

10 months ago on 6 Aug 2025

Gazette Notice Compulsory

10 months ago on 5 Aug 2025

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 12 Feb 2025

Confirmation statement made on 8 Feb 2024 with no updates

2 years ago on 9 Feb 2024