SURECOMP BUSINESS SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£1M
-8.2% vs 2023
Net assets
£7M
-38.3% lowest in 5 filed years
Employees
43
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- SURECOMP BUSINESS SOLUTIONS LIMITED 2003-12-01 → present
- HIGHAMS BUSINESS SOLUTIONS LIMITED 2001-04-05 → 2003-12-01
- LEXICON TRADE LIMITED 2000-07-05 → 2001-04-05
Cash
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-8.2%
£1,153,492 £1,058,776
-
Net assets
—
Not reported
-
Employees
0%
43 43
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers