£1
Not reported the period beforeActive09271925Private limited companyLondon
SECRET TALENT LIMITED
Significant control: Martin Keith Warner (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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: Human resources provision and management of human resources functions (SIC 78300). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SECRET TALENT LIMITED is an active private limited company (company number 09271925) incorporated on 20 October 2014, registered in London. Its registered activity is human resources provision and management of human resources functions (SIC 78300). Latest dormant accounts cover the period ending 31 October 2025, showing net assets of £1, with 1 employee on average.
Peer position · net assets
By net assets it sits in the lower half of 1,227 comparable companies in London (median £1,969, upper quartile £34k).
02
Ownership and control
- Mr Martin Keith Warner
- 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
- 20 October 201412 yrs ago
- Next accounts due
- 31 July 2027in 278 days
- Confirmation statement due
- 3 November 2026in 8 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 78300
- Human resources provision and management of human resources functions
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
1
No changevs Oct 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £1 | — | — | — | — | — | 1 |
| 31 October 2024 | — | — | — | — | — | — | 1 |
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 £1 at 31 October 2025
- Incorporated five or more years agoIncorporated 20 October 2014
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
- Next accounts duein 278 days
- Confirmation statement duein 8 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period end
- Incorporated
08
Similar companies in London
- LIGHTHOUSE RECRUITMENT & TRAINING LTDLondon · inc. Oct 2014
- ALG FINANCIAL LIMITEDLondon · inc. Oct 2014
- OCR ALPHA LIMITEDLondon · inc. Oct 2014
- PXO CULTURE LIMITEDLondon · inc. Oct 2014
- FANDF PLUS LTDLondon · inc. Oct 2014
- MCLEAN HR LIMITEDLondon · inc. Nov 2014
All companies incorporated on 20 October 2014 · in Oct 2014.
09
Reminders for SECRET TALENT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.