£36k
−9%vs Dec 2023Active08137968Private limited companyMilton Keynes
SECUREVIRTUAL HOLDINGS LIMITED
Significant control: Ekco UK Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SECUREVIRTUAL HOLDINGS LIMITED is an active private limited company (company number 08137968) incorporated on 11 July 2012, registered in Milton Keynes. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £36k, with 3 employees on average. Net assets fell 9% on the prior period (£39k).
Peer position · net assets
By net assets it sits in the upper half of 511 comparable companies in Milton Keynes (median £100, upper quartile £103k).
02
Ownership and control
- Ekco Uk Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Leon Raphael Crisp
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 July 201214 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 25 July 2027in 274 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
3
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £36k | — | — | £3,231 | — | −£3,325 | 3 |
| 31 December 2023 | £39k | — | — | £931 | — | −£1,500 | 3 |
| 31 December 2022 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £35,781 at 31 December 2024
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 11 July 2012
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 274 days
- Next accounts due24 days overdue
- Accounts period endNet assets £36k · small accounts
- Accounts period endNet assets £39k · small accounts
- Accounts period end
- Incorporated
08
Similar companies in Milton Keynes
- COLVILLE CAPITAL PARTNERS LIMITEDMilton Keynes · inc. Jul 2012
- CENTRAL PHARMA CONTRACT HOLDINGS LIMITEDBedford · inc. Jul 2012
- SMALLFORD LAND LIMITEDMilton Keynes · inc. Jun 2012
- THE BROUCOUR GROUP LIMITEDBedford · inc. Jul 2012
- GILO INDUSTRIES GROUP LIMITEDMilton Keynes · inc. Jun 2012
- VICTORIOS LTDMilton Keynes · inc. Aug 2012
All companies incorporated on 11 July 2012 · in Jul 2012.
09
Reminders for SECUREVIRTUAL HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.