Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Surecomp Business Solutions Limited
- Incorporated
- 5 July 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ilan BuganimMiriam Stessman
- Owned by
- Surecomp Inc.
- Accounts type
- Group
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Buganim, Ilan
Director · Appointed 1 June 2026
Israeli
Born June 1970 (56)
Stessman, Miriam
Director · Appointed 1 June 2026
Israeli
Born June 1979 (47)
Director · Appointed 26 November 2003
Canadian
Born June 1960 (66)
Officer history (9 former)
1 June 2026
Appointed Stessman, Miriam as Director
1 June 2026
Resigned Soward, Andrew as Director
1 June 2026
Appointed Buganim, Ilan as Director
5 July 2018
Resigned Hareuveny, Eyal as Director
5 July 2018
Appointed Soward, Andrew as Director
12 March 2014
Resigned Stuart, Alexander Philip as Secretary
1 March 2012
Appointed Stuart, Alexander Philip as Secretary
1 March 2012
Resigned Fs Secretarial Services Limited as Corporate Secretary
26 November 2003
26 November 2003
Appointed Hareuveny, Eyal as Director
26 November 2003
26 November 2003
Appointed Fs Secretarial Services Limited as Corporate Secretary
26 November 2003
Resigned Martin, Bryan John as Director
26 November 2003
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
Appointed Martin, Bryan John as Director
5 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Surecomp Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canada
Reg. no. 714952
Holdings 1
Companies where Surecomp Business Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £1,058,776
- Employees
- 43
- Current Ratio
- 8.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,034,849 | £11,032,220 | £11,028,546 | USD 11,029,940 | USD 11,035,752 | USD 11,027,810 |
| Current Assets | £2,513,704 | £1,522,597 | £1,373,179 | USD 1,083,466 | USD 715,969 | USD 722,113 |
| Debtors | £1,454,928 | £369,105 | £921,647 | USD 392,992 | USD 348,004 | USD 228,111 |
| Cash | £1,058,776 | £1,153,492 | £451,532 | USD 690,474 | USD 367,965 | USD 494,002 |
| Creditors (< 1 year) | £284,214 | £780,941 | £317,749 | USD 3,255,641 | USD 1,733,415 | USD 594,733 |
| Net Current Assets | £2,229,490 | £741,656 | £1,055,430 | (USD 2,172,175) | (USD 1,017,446) | USD 127,380 |
| Shareholder Funds | £7,264,339 | £11,773,876 | £12,083,976 | USD 8,857,765 | USD 10,018,306 | USD 11,155,190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 31 March 2026 | Group of companies' accounts | 31 December 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Leeds
London
London
Cardiff
Stevenage
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →