UK Companies House feature
SECURE THINGZ LIMITED
Cash
£881K
+232.4% vs 2023
Net assets
£2M
+107.6% vs 2023
Employees
27
-27% vs 2023
Profit before tax
£6M
+218.1% vs 2023
Profile
- Company number
- 09193626
- Status
- Active
- Incorporation
- 2014-08-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Profit before tax
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£5,323,924 | £6,285,217 | |
| Net profit | — | — | — | — | — | -£4,856,239 | £6,632,179 | |
| Cash | — | — | — | — | — | £265,020 | £880,984 | |
| Total assets less current liabilities | — | — | — | — | — | -£25,224,942 | £1,923,974 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | -£4,288,211 | -£8,254,370 | — | — | — | -£25,224,942 | £1,923,974 | |
| Average employees | — | — | — | — | — | 37 | 27 | |
| Wages | — | — | — | — | — | £2,471,591 | £1,817,655 |
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
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited, trading as Ensors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Significant events
- “Main focus in 2024 has been to continue expand and streamline development activities to integrate security solutions into the product range and sales/support processes of IAR Systems AB. Also operated "Solutions Engineering" business model in 2024.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WACHTMEISTER, Anna Cecilia | Director | 2024-10-10 | Nov 1966 | Swedish |
| ZETTERBERG, Ann Maria | Director | 2022-06-30 | Dec 1967 | Swedish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBINETTE, Erik Goran | Director | 2018-09-01 | 2022-06-30 |
| LIND, Richard | Director | 2023-04-21 | 2024-08-19 |
| POVEY, Haydn | Director | 2014-08-29 | 2023-04-21 |
| POVEY, Nicola | Director | 2014-08-29 | 2016-03-01 |
| WOODRUFF, Timothy | Director | 2023-04-21 | 2025-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qt Group Oyj | Corporate entity | Shares 75–100% | 2025-10-27 | Active |
| Iar Systems Group Ab | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors, significant-influence-or-control-as-firm | 2023-02-13 | Ceased 2025-10-27 |
| Secue Thingz Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-03-31 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | SH01 | capital | capital allotment shares |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory