SECURE THINGZ LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
+232.4%
£265,020 £880,984
-
Net assets
—
Not reported
-
Employees
-27%
37 27
-
Profit before tax
+218.1%
-£5,323,924 £6,285,217
-
Wages
-26.5%
£2,471,591 £1,817,655
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