SECOND MARKET LIMITED

Active London

Dormant Company

2 employees website.com
Financial services Dormant Company
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SECOND MARKET LIMITED

Dormant Company

Founded 5 Sept 2016 Active London, United Kingdom 2 employees website.com
Financial services Dormant Company
Accounts Submitted 12 Mar 2026 Next due 30 Dec 2025 6 months overdue
Confirmation Submitted 17 Sept 2024 Next due 18 Sept 2025 9 months overdue
Net assets £-56K £214 2025 year on year
Total assets £1 £88K 2025 year on year
Total Liabilities £56K £88K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SECOND MARKET LIMITED (10358690), an active financial services company based in London, United Kingdom. Incorporated 5 Sept 2016. Dormant Company. 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 2 Apr → 1 Apr 2025
Type micro-entity
Next accounts 30 Mar 2025
Due by 30 Dec 2025 6 months overdue

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

Cash in Bank

N/A

Net Assets

-£55.51k

Decreased by £214.00 (-0%)

Total Liabilities

£55.51k

Decreased by £87.79k (-61%)

Turnover

N/A

Employees

2

Debt Ratio

5550900%

Increased by 5550737 (+3405360%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
1 Apr Year End
2024
31 Mar 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 94 Shares £94 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 201994£94£1

Officers

Officers

2 active
Status
Burne, Malcolm AlecDirectorBritishUnited Kingdom825 Sept 2016Active
Oswaldova, VeronikaDirectorSlovakEngland411 Apr 2019Active

Shareholders

Shareholders (4)

Veronika Oswaldova
42.1%
Malcolm Burne
42.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Malcolm Alec Burne

British

Active
Notified 5 Sept 2016
Residence England
DOB March 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Veronika Oswaldova

Slovak

Active
Notified 1 Apr 2019
Residence England
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SECOND MARKET LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 1 Apr 2025
26 Sept 2025OfficersChange to director Miss Veronika Oswaldova on 9 Sept 2024
26 Sept 2025Persons With Significant ControlChange to Miss Veronika Oswaldova as a person with significant control on 9 Sept 2024
26 Sept 2025OfficersChange to director Mr Malcolm Alec Burne on 9 Sept 2024
26 Sept 2025Persons With Significant ControlChange to Mr Malcolm Alec Burne as a person with significant control on 9 Sept 2024
12 Mar 2026 Accounts

Annual accounts made up to 1 Apr 2025

26 Sept 2025 Officers

Change to director Miss Veronika Oswaldova on 9 Sept 2024

26 Sept 2025 Persons With Significant Control

Change to Miss Veronika Oswaldova as a person with significant control on 9 Sept 2024

26 Sept 2025 Officers

Change to director Mr Malcolm Alec Burne on 9 Sept 2024

26 Sept 2025 Persons With Significant Control

Change to Mr Malcolm Alec Burne as a person with significant control on 9 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 1 Apr 2025

2 months ago on 12 Mar 2026

Change to director Miss Veronika Oswaldova on 9 Sept 2024

8 months ago on 26 Sept 2025

Change to Miss Veronika Oswaldova as a person with significant control on 9 Sept 2024

8 months ago on 26 Sept 2025

Change to director Mr Malcolm Alec Burne on 9 Sept 2024

8 months ago on 26 Sept 2025

Change to Mr Malcolm Alec Burne as a person with significant control on 9 Sept 2024

8 months ago on 26 Sept 2025