Secon Cyber Security Ltd

Active03788567 Private limited company
Incorporated
14 June 1999 (27 years)
Previously known as
Secon Solutions Limited (until 24 October 2016)
Industry
Other information technology service activities (62090)
Owned by
Mukesh Kumar Gupta
Chand Robert Gupta
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley Suite
35 Berkeley Square
London
W1J 5BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Purohit, Hasit
Secretary · Appointed 17 January 2022
Director · Appointed 1 September 2007
British
Born January 1972 (54)
Officer history (8 former)
17 January 2022
Appointed Purohit, Hasit as Secretary
17 January 2022
Appointed Nadarajah, Janakan as Director
17 January 2022
Resigned Nadarajah, Janakan as Director
3 October 2017
Resigned Taylor, Kelly as Director
1 June 2016
Appointed Taylor, Kelly as Director
15 August 2012
Resigned Bridge Secretaries Limited as Corporate Secretary
31 December 2010
Resigned Crystal, Peter Maurice as Director
1 September 2007
Appointed Gupta, Chand Robert as Director
5 March 2004
Appointed Bridge Secretaries Limited as Corporate Secretary
5 March 2004
Appointed Crystal, Peter Maurice as Director
5 March 2004
Resigned Gascoine, Jeremy Stuart as Secretary
5 March 2004
Resigned Gupta, Mukesh Kumar as Director
14 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 June 1999
Appointed Gascoine, Jeremy Stuart as Secretary
14 June 1999
Appointed Gupta, Mukesh Kumar as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 August 2026
Owns 25–50% of shares
British
Born December 1965 (60)
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1972 (54)

Financials

Net Assets
£217,369
Cash
£82,480
Employees
11
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 £170,430 £217,369
Balance sheet detail
202420232022202120202019
Fixed Assets£1,642,484£1,930,065£1,711,221£1,416,484£1,118,295£650,645
Current Assets£2,525,950£2,287,494£1,773,399£2,217,456£1,881,669£1,994,815
Debtors£2,443,470£2,137,733£1,608,225£2,062,979£1,502,836£1,825,240
Cash£82,480£149,761£165,174£154,477£378,833£169,575
Creditors (< 1 year)£2,517,055£2,525,451£3,417,933£3,395,251£2,824,112£2,363,639
Creditors (> 1 year)£1,430,678£1,521,678
Net Current Assets£8,895(£237,957)(£1,644,534)(£1,177,795)(£942,443)(£368,824)
Net Assets£217,369£170,430
Shareholder Funds£217,369£170,430£66,687£238,689£175,852£281,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Notification of a person with significant control
28 August 2026Confirmation statement with no updates4 June 2026
29 September 2025Total exemption full accounts31 December 2024
18 June 2025Confirmation statement with updates4 June 2025
4 April 2025Registration of a charge
Show all recent filings

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