USECURE LTD

Active Manchester

Other information technology service activities

39 employees website.com
Information technology, telecommunications and data Other information technology service activities
U

USECURE LTD

Other information technology service activities

Founded 8 Apr 2016 Active Manchester, England 39 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 26 Jan 2026 Next due 25 Dec 2026 8 months remaining
Net assets £-106K £75K 2025 year on year
Total assets £872K £314K 2025 year on year
Total Liabilities £979K £239K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Holyoake House Hanover Street Manchester M4 4AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for USECURE LTD (10113345), an active information technology, telecommunications and data company based in Manchester, England. Incorporated 8 Apr 2016. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£119.33k

Increased by £18.67k (+19%)

Net Assets

-£106.42k

Increased by £74.79k (+41%)

Total Liabilities

£978.58k

Increased by £238.99k (+32%)

Turnover

N/A

Employees

39

Increased by 19 (+95%)

Debt Ratio

112%

Decreased by 20 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2016Seed

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,371,901 Shares £3.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20251,371,000£3.00m£2.188
25 Oct 20161£1£1
25 Oct 2016900£360k£400

Officers

Officers

3 active
Status
Alexander David Taylor-harrisDirectorBritishEngland3230 Jun 2025Active
Anthony David BollandDirectorBritishEngland586 Aug 2018Active
Charles Edward PrestonDirectorBritishUnited Kingdom4625 Oct 2016Active

Shareholders

Shareholders (10)

Kennet Vi Master Holdco S.a.r.l
32.0%
4,570,000
Charles Edward Preston
31.2%
4,449,836

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Charles Edward Preston

British

Active
Notified 25 Oct 2016
Residence United Kingdom
DOB December 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Kennet Vi Master Holdco S.à.r.l.

Luxembourg

Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony David Bolland

Ceased 30 Jun 2025

Ceased

Group Structure

Group Structure

USECURE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026AccountsAnnual accounts made up to 2025-04-30
26 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-11 with updates
15 Oct 2025Persons With Significant ControlChange to Mr Charles Edward Preston as a person with significant control on 2025-06-30
8 Aug 2025Persons With Significant ControlKennet Vi Master Holdco S.À.R.L. notified as a person with significant control
29 Jul 2025CapitalCapital Alter Shares Subdivision
27 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

26 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-11 with updates

15 Oct 2025 Persons With Significant Control

Change to Mr Charles Edward Preston as a person with significant control on 2025-06-30

8 Aug 2025 Persons With Significant Control

Kennet Vi Master Holdco S.À.R.L. notified as a person with significant control

29 Jul 2025 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 27 Jan 2026

Confirmation statement made on 2025-12-11 with updates

2 months ago on 26 Jan 2026

Change to Mr Charles Edward Preston as a person with significant control on 2025-06-30

6 months ago on 15 Oct 2025

Kennet Vi Master Holdco S.À.R.L. notified as a person with significant control

8 months ago on 8 Aug 2025

Capital Alter Shares Subdivision

8 months ago on 29 Jul 2025