Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
4Secure Limited
- Incorporated
- 24 January 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jakob GlasbergSven Jakob HolmParsa Lalehzar
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 80 Main RoadEarls BartonNorthamptonNN6 0HJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Glasberg, Jakob
Director · Appointed 10 July 2026
Swedish
Born July 1995 (31)
Holm, Sven Jakob
Director · Appointed 10 July 2026
Swedish
Born April 1971 (55)
Lalehzar, Parsa
Director · Appointed 10 July 2026
Swedish
Born January 1992 (34)
Lidman, Carl Erik Andreas
Director · Appointed 10 July 2026
Swedish
Born November 1985
Black, Sam
Director · Appointed 11 November 2024
British
Born April 1992 (34)
Barlow, Jonathan
Director · Appointed 1 December 2023
British
Born May 1972 (54)
Larman, Adam
Director · Appointed 25 January 2016
British
Born January 1984 (42)
Officer history (6 former)
10 July 2026
Appointed Holm, Sven Jakob as Director
10 July 2026
Appointed Lalehzar, Parsa as Director
10 July 2026
Appointed Lidman, Carl Erik Andreas as Director
10 July 2026
Appointed Glasberg, Jakob as Director
10 July 2026
Resigned Hoinville, Peter Robert as Director
10 November 2025
Resigned Walter, Ian Matthew as Director
11 November 2024
Appointed Black, Sam as Director
11 November 2024
Appointed Walter, Ian Matthew as Director
1 December 2023
Appointed Barlow, Jonathan as Director
25 January 2016
Appointed Larman, Adam as Director
16 May 2013
16 May 2013
24 January 2003
24 January 2003
24 January 2003
24 January 2003
24 January 2003
24 January 2003
24 January 2003
Appointed Hoinville, Peter Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15964701
Former controllers (1)
10 July 2026
Ceased Peter Robert Hoinville — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
4Secure Limited This company Owns 75–100% of shares
Istorage Holdings Limited Owns 75–100% of shares
Istorage Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,881,805
- Cash
- £2,518,592
- Employees
- 26
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £351,095 | £304,264 | £313,960 | £312,354 | £330,647 | £300,958 | £316,048 |
| Current Assets | £4,410,846 | £6,551,726 | £2,686,457 | £1,985,302 | £963,699 | £641,286 | £530,701 |
| Debtors | £1,095,478 | £913,996 | £496,160 | £484,834 | £693,452 | £404,541 | £212,212 |
| Cash | £2,518,592 | £3,461,408 | £2,177,145 | £994,801 | £263,227 | £226,745 | £145,642 |
| Creditors (< 1 year) | £1,739,718 | £4,238,427 | £938,973 | £737,534 | £604,658 | £259,810 | £250,405 |
| Creditors (> 1 year) | £117,373 | £120,975 | £153,518 | £172,840 | £200,114 | £231,261 | £199,166 |
| Net Current Assets | £2,671,128 | £2,313,299 | £1,747,484 | £1,247,768 | £359,041 | £381,476 | £280,296 |
| Net Assets | £2,881,805 | £2,485,104 | £1,896,384 | £1,379,427 | £426,910 | £394,185 | £337,365 |
| Shareholder Funds | £2,881,805 | £2,485,104 | £1,896,384 | £1,379,427 | £426,910 | £394,185 | £337,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 4 August 2026 | Notification of a person with significant control |
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