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SECURITYGEN LTD

Active

Company number 13717807

London, United Kingdom · Incorporated 2 November 2021

Level 3 207 Regent Street, London, W1B 3HH, United Kingdom

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Securitygen Holdings Ltd
Ownership Of Shares 75 To 100 Percent
5 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 March 2022 View
Incorporation Company
Incorporation
2 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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