SECURITY CHANGE LIMITED
Financial intermediation not elsewhere classified
SECURITY CHANGE LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
5 New Street Square London EC4A 3TW
Credit Report
Discover SECURITY CHANGE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£46.41k
Net Assets
£370.05k
Total Liabilities
£808.96k
Turnover
N/A
Employees
2
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anthony Lionel Dalwood | Director | Active |
| Kevin John Acton | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Gresham House Finance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 5 Nov 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(11 pages) |
| 5 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 5 Nov 2025 | Accounts | Annual accounts filed | View(70 pages) |
| 15 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-15 with no updates | View(3 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 2025-08-15 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
3 months ago on 5 Nov 2025
Annual accounts made up to 2024-12-31
3 months ago on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
3 months ago on 5 Nov 2025
Annual accounts filed
3 months ago on 5 Nov 2025
Confirmation statement made on 2025-08-15 with no updates
6 months ago on 15 Aug 2025