SECCL TECHNOLOGY LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. The Directors are satisfied that the ultimate parent company has the ability to continue to provide financial support and therefore have a reasonable expectation that the company will continue as a going concern.”
Group structure
- SECCL TECHNOLOGY LIMITED · parent
- Seccl Custody Limited 100%
Significant events
- “In July 2025, it was announced that Monzo, a leading digital bank with more than 12 million customers, is migrating its rapidly growing investment offering to Seccl. Following a smooth and successful technology integration, the first assets were placed on the Seccl-powered proposition in May. After a phased rollout to Monzo's customers, in July, all new investment accounts were powered by Seccl. The migration of Monzo's existing investor base from the previous provider is scheduled for September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEES, Jonathan Patrick | Director | 2025-09-01 | Feb 1973 | British |
| FERGUSON, David Ritchie | Director | 2022-04-05 | Dec 1969 | British |
| HANDCOCK, Ruth Anna | Director | 2019-09-11 | Feb 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLIS, Jack Burton | Secretary | 2018-07-03 | 2019-09-11 |
| CULLIS, Jack Burton | Director | 2018-10-01 | 2019-09-11 |
| DUKE, Michael | Director | 2016-06-17 | 2016-06-17 |
| HANDFIELD-JONES, Sam | Director | 2019-09-11 | 2022-04-19 |
| HARVEY, David John | Director | 2016-06-17 | 2024-03-25 |
| RANDALL, Gary Robert | Director | 2017-02-08 | 2019-09-11 |
| RESNIK, Aaron Paul | Director | 2019-03-05 | 2019-09-11 |
| ROGERSON, Simon Andrew | Director | 2019-09-11 | 2021-05-07 |
| THORMAN, Hugo Pelham | Director | 2017-02-08 | 2024-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Platform Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-11 | Active |
| David John Harvey | Individual | Shares 25–50%, Voting 25–50% | 2016-06-20 | Ceased 2019-09-11 |
| Mr Hugo Pelham Thorman | Individual | Shares 25–50%, Voting 25–50% | 2016-06-20 | Ceased 2018-07-31 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-28 RESOLUTIONS Resolution
- 2023-11-06 RESOLUTIONS Resolution
- 2023-11-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-06 | MA | incorporation | Memorandum articles | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one