UK Companies House feature
SECURICLICK LIMITED
Profile
- Company number
- 03712771
- Status
- Active
- Incorporation
- 1999-02-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Muras Baker Jones Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Nochex Limited · 100% held · England and Wales
Significant events
- “A loan received from a related party, Axcess Merchant Services Limited, is repayable by 30 September 2025. Post year end the interest rate payable has been revised to 8% per annum above the Bank of England Base Rate and the loan has been secured against the assets of the group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOLBEINSSON, Johannes Ingi, Mr. | Director | 2025-10-10 | Sep 1969 | Icelandic |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENBANK, Martin Stuart | Secretary | 2000-11-17 | 2006-01-12 |
| LEWIS, David | Secretary | 2006-01-12 | 2025-10-10 |
| MALIK, Asif | Secretary | 2000-04-28 | 2000-12-31 |
| MALIK, Aysha | Secretary | 1999-02-12 | 2000-04-28 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-02-12 | 1999-02-12 |
| BAIDEN, Andrew Kobena | Director | 2019-01-01 | 2023-07-31 |
| FOX, Nicholas James | Director | 2008-10-01 | 2025-10-10 |
| GREENBANK, Martin Stuart | Director | 2000-11-17 | 2025-10-10 |
| LEWIS, David | Director | 2010-02-01 | 2025-10-10 |
| MALIK, Asif | Director | 2001-12-31 | 2005-07-15 |
| MALIK, Asif | Director | 1999-02-12 | 2000-12-31 |
| POTTS, Rodney | Director | 2000-11-20 | 2025-10-10 |
| SHELDRAKE, Philip | Director | 2001-04-01 | 2002-09-04 |
| SOOD, Saket | Director | 1999-02-12 | 2008-06-16 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-02-12 | 1999-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paystrax Psp Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-19 | Active |
| Mr Rodney Potts | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-11-19 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | SH01 | capital | capital allotment shares |
| 2026-01-05 | SH01 | capital | capital allotment shares |
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AA | accounts | accounts with accounts type group |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-29 | AA | accounts | accounts with accounts type group |
| 2024-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type group |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory