SECRETS (MONEY) LTD

Dissolved London

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
S

SECRETS (MONEY) LTD

Financial intermediation not elsewhere classified

Founded 6 Aug 2009 Dissolved London, England 1 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 12 May 2022
Confirmation Submitted 12 May 2022 Next due 23 May 2023 38 months overdue
Net assets £-80K £5K 2021 year on year
Total assets £3M £0 2021 year on year
Total Liabilities £3M £5K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Gray's Inn Road London WC1X 8HG England

Full company profile for SECRETS (MONEY) LTD (06983194), a dissolved company based in London, England. Incorporated 6 Aug 2009. Financial intermediation not elsewhere classified. 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 Dec → 30 Nov 2021
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£2.40k

Net Assets

-£80.42k

Decreased by £5.00k (-7%)

Total Liabilities

£2.60M

Increased by £5.00k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
30 Nov Year End
2020
30 Nov 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sl Lh Holdings Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sl Lh Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SL LH HOLDINGS LIMITED united kingdom
SECRETS (MONEY) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Compulsory
14 Feb 2023DissolutionDissolved Compulsory Strike Off Suspended
3 Jan 2023GazetteGazette Notice Compulsory
18 May 2022OfficersTermination of Angela Dawn Jones as director on 14 May 2022
12 May 2022Confirmation StatementConfirmation statement made on 9 May 2022 with no updates
22 Apr 2025 Gazette

Gazette Dissolved Compulsory

14 Feb 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Jan 2023 Gazette

Gazette Notice Compulsory

18 May 2022 Officers

Termination of Angela Dawn Jones as director on 14 May 2022

12 May 2022 Confirmation Statement

Confirmation statement made on 9 May 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 22 Apr 2025

Dissolved Compulsory Strike Off Suspended

3 years ago on 14 Feb 2023

Gazette Notice Compulsory

3 years ago on 3 Jan 2023

Termination of Angela Dawn Jones as director on 14 May 2022

4 years ago on 18 May 2022

Confirmation statement made on 9 May 2022 with no updates

4 years ago on 12 May 2022