SEC WATCHDOG LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's business activities, together with the factors likely to affect its future development and position, are set out in both the Company Strategic Report and Directors' Report. The Directors are satisfied that the Company can meet the payment of all creditors for a period of not less than 12 months from the approval of these financial statements. The Directors have also received confirmation that Azure Topco Limited, the ultimate parent company, intends to support the Company for at least one year from the date of signing these financial statements.”
Significant events
- “The financial year ended March 2025 was impacted by a slowdown in recruitment activity, exacerbated by the announcement of the increase in National Insurance.”
- “The Company will transition onto a single technology stack, leveraging a new, modern platform, Matrix Prism, currently used in other Group companies.”
- “At the end of the year, the Company terminated the lease original lease that was entered into at the end beginning of the year. This resulted in a remeasurement of the lease liability to reflect the early termination of this lease. In addition, the Company entered into a new lease as at the end of the year for a 24 month period which has been recognised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEMENTS, Roger James | Director | 2026-02-24 | Mar 1976 | British |
| JONES, Neil | Director | 2025-08-18 | Mar 1969 | British |
| MALLETT, Jacob Yannick Benjamin | Director | 2026-02-09 | Oct 1993 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2023-01-25 | 2023-05-31 |
| GODDARD, Paul Nigel | Director | 2023-01-25 | 2024-01-26 |
| HOGGARTH, William Allin | Director | 2023-01-25 | 2024-01-26 |
| INSKIP, Mark Steven | Director | 2023-05-31 | 2025-04-18 |
| KELLY, Noel Anthony | Director | 2023-05-31 | 2024-06-28 |
| THOMSON, Susanne Margaret | Director | 2023-01-25 | 2025-08-29 |
| VAN STADEN, Andries Jacobus | Director | 2024-06-28 | 2026-02-27 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2023-01-25 | 2023-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Matrix Scm Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
| Capita Business Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-25 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-19 RESOLUTIONS Resolution
- 2023-10-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-19 | MA | incorporation | Memorandum articles | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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