UK Companies House feature
SURECOMP BUSINESS SOLUTIONS LIMITED
Cash
£1M
-8.2% vs 2023
Net assets
£7M
-38.3% vs 2023
Employees
43
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 04027496
- Status
- Active
- Incorporation
- 2000-07-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Cash
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £494,002 | £367,965 | £690,474 | — | £1,153,492 | £1,058,776 | |
| Total assets less current liabilities | £11,155,190 | £10,018,306 | £8,857,765 | — | £11,773,876 | £7,264,339 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £11,155,190 | £10,018,306 | £8,857,765 | £12,343,968 | £11,773,876 | £7,264,339 | |
| Average employees | 3 | 5 | 6 | — | 43 | 43 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the group has adequate resources to remain in operation for the foreseeable future and have therefore continued to adopt the going concern basis in preparing the financial statements. As with all business forecasts, the directors' statement cannot guarantee that the going concern basis will remain appropriate given the inherent uncertainty about future events.”
Significant events
- “On 12 February 2025, the group completed the purchase of a 100% owned subsidiary, Elcy Limited.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOSCHITZKY, Joel Isaac | Director | 2003-11-26 | Jun 1960 | Canadian |
| SOWARD, Andrew | Director | 2018-07-05 | May 1969 | Canadian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUART, Alexander Philip | Secretary | 2012-03-01 | 2014-03-12 |
| WILLIAMS, Clive | Secretary | 2000-07-05 | 2003-11-26 |
| FS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-26 | 2012-03-01 |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-05 | 2000-07-05 |
| HAREUVENY, Eyal | Director | 2003-11-26 | 2018-07-05 |
| MARTIN, Bryan John | Director | 2000-07-05 | 2003-11-26 |
| WILLIAMS, Clive | Director | 2000-07-05 | 2003-11-26 |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2000-07-05 | 2000-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Surecomp Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AA | accounts | accounts with accounts type group |
| 2025-12-31 | AA01 | accounts | change account reference date company current shortened |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-14 | AA | accounts | accounts with accounts type audited abridged |
| 2023-09-05 | AA | accounts | accounts with accounts type audited abridged |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-15 | AA | accounts | accounts with accounts type audited abridged |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-16 | AA | accounts | accounts with accounts type small |
| 2020-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-06-03 | AA | accounts | accounts with accounts type audited abridged |
| 2019-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-03-14 | AA | accounts | accounts with accounts type audited abridged |
| 2018-09-28 | AA | accounts | accounts with accounts type audited abridged |
| 2018-09-05 | AP01 | officers | appoint person director company with name date |
| 2018-09-05 | TM01 | officers | termination director company with name termination date |
| 2018-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory