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SEC WATCHDOG LIMITED

Active Milton Keynes

Business and domestic software development

200 employees Website
Safety and security Business and domestic software developmentOther professional, scientific and technical activities n.e.c.
S

SEC WATCHDOG LIMITED

Business and domestic software development

Founded 25 Jan 2023 Active Milton Keynes, England 200 employees securitywatchdog.org.uk
Safety and security Business and domestic software developmentOther professional, scientific and technical activities n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £-8.35M
Total assets £9.69M
Total Liabilities £18.04M
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England

Office (Darlington)

PO Box 597, Darlington DL1 9DJ

Telephone

0014 205 93830

Credit Report

Discover SEC WATCHDOG LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.21M

Net Assets

-£8.35M

Total Liabilities

£18.04M

Turnover

£26.07M

Employees

200

Debt Ratio

186%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 7 resigned
Status
Andries Jacobus Van StadenDirectorBritish,south AfricanUnited Kingdom5128 Jun 2024Active
Neil JonesDirectorBritishEngland5618 Aug 2025Active

Shareholders

Shareholders (1)

Matrix Scm Group Ltd
100.0%
1,0004 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Matrix Scm Group Ltd

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Business Services Ltd

Ceased 31 May 2023

Ceased
See All Controllers

Group Structure

Group Structure

MATRIX SCM GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
SEC WATCHDOG LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(33 pages)
11 Sept 2025OfficersTermination of Susanne Margaret Thomson as director on 2025-08-29View(1 page)
22 Aug 2025OfficersAppointment of Mr Neil Jones as director on 2025-08-18View(2 pages)
6 May 2025OfficersTermination of Mark Steven Inskip as director on 2025-04-18View(1 page)
18 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(31 pages)
9 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(33 pages)
11 Sept 2025 Officers

Termination of Susanne Margaret Thomson as director on 2025-08-29

View Document(1 page)
22 Aug 2025 Officers

Appointment of Mr Neil Jones as director on 2025-08-18

View Document(2 pages)
6 May 2025 Officers

Termination of Mark Steven Inskip as director on 2025-04-18

View Document(1 page)
18 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(31 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 9 Oct 2025

Termination of Susanne Margaret Thomson as director on 2025-08-29

5 months ago on 11 Sept 2025

Appointment of Mr Neil Jones as director on 2025-08-18

5 months ago on 22 Aug 2025

Termination of Mark Steven Inskip as director on 2025-04-18

9 months ago on 6 May 2025

Annual accounts made up to 2024-03-31

11 months ago on 18 Mar 2025