SECUREPASS GROUP LTD
Company number 12473192 · Active · London SE4 2PD
SECUREPASS GROUP LTD is an active private limited company (company number 12473192) incorporated on 20 February 2020, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 July 2025, showing net assets of −£2,880 and cash of £0, with 2 employees on average. Net assets fell 29% on the prior period (−£2,230).
By net assets it sits in the bottom quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
Key dates
- Incorporated
- 20 February 2020
- Next accounts due
- 30 April 2027 — in 192 days
- Confirmation statement due
- 6 March 2027 — in 137 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 July 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | −£2,880 | £0 | — | £22k | — | — | 2 |
| 31 July 2024 | −£2,230 | £196 | — | £21k | — | — | 2 |
- Current ratio
- 0 — current liabilities exceed current assets
- Cash per employee
- £0
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 27/100 (grade E)
- -15 Negative net assets — Net assets £-2,880 at 2025-07-31
- -8 Net assets falling — -29.1% vs prior period
- -8 Current liabilities exceed current assets — Current ratio 0.0
- +8 Established — Incorporated 2020-02-20 (7 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Samuel Komolafe — has significant influence or control · since 29 November 2021
- Mrs Deborah Stevens — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 20 February 2020 · ceased 31 July 2020
- Mr Titus Komolafe — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 20 February 2020 · ceased 4 January 2021
- Mr Samuel Adetunji Komolafe — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 20 February 2020 · ceased 1 March 2021
- Mr Titus Komolafe — can appoint or remove directors · since 1 March 2021 · ceased 29 November 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (activities of other holding companies n.e.c.), closest in incorporation date.
- SHELLMARC HAMPSTEAD LIMITED — London, inc. Feb 2020
- GROWVAL INTERNATIONAL LIMITED — London, inc. Feb 2020
- STRATA PROPERTY HOLDINGS LTD — London, inc. Feb 2020
- DJ & TC HOLDINGS LIMITED — London, inc. Feb 2020
- TERROIR INTERMEDIATE HOLDING I LIMITED — London, inc. Feb 2020
- KPMG INTERNATIONAL SERVICES LIMITED — London, inc. Feb 2020
Reminders for SECUREPASS GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.