SECURIAN GROUP LIMITED

Active Wakefield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SECURIAN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2018 Active Wakefield, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Dec 2025 Next due 27 Dec 2026 7 months remaining
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom

Full company profile for SECURIAN GROUP LIMITED (11727945), an active company based in Wakefield, United Kingdom. Incorporated 14 Dec 2018. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

1 active 1 resigned
Status
Graham Leslie BerksDirectorBritishEngland7114 Dec 2018Active

Shareholders

Shareholders (1)

Venturetas Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Venturetas Limited

United Kingdom

Active
Notified 14 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VENTURETAS LIMITED united kingdom
SECURIAN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 13 Dec 2024 with no updates
6 Sept 2024OfficersTermination of Paul Richard Halliday as director on 4 Sept 2024
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 13 Dec 2024 with no updates

6 Sept 2024 Officers

Termination of Paul Richard Halliday as director on 4 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 13 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 13 Dec 2024 with no updates

1 years ago on 17 Dec 2024

Termination of Paul Richard Halliday as director on 4 Sept 2024

1 years ago on 6 Sept 2024