Website & contact details
- Website
Securenvoy Limited
- Incorporated
- 14 August 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Philip Leslie HigginsPhillip Richard Underwood
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Chancery LaneLondonWC2A 1LF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Higgins, Philip Leslie
Director · Appointed 1 February 2026
British
Born February 1966 (60)
Director · Appointed 1 November 2024
British
Born July 1976 (50)
Underwood, Phillip Richard
Director · Appointed 11 December 2020
British
Born August 1968 (58)
Officer history (11 former)
1 February 2026
Appointed Higgins, Philip Leslie as Director
31 January 2026
15 March 2025
Resigned Bruce, Adam Stanton as Director
1 November 2024
20 November 2023
Resigned Mcfadden, Paul John as Director
28 December 2020
11 December 2020
Appointed Underwood, Phillip Richard as Director
11 December 2020
Appointed Bruce, Adam Stanton as Director
11 March 2020
Resigned Morris, Anthony John as Director
29 May 2019
Appointed Mcfadden, Paul John as Director
12 April 2019
8 November 2018
Resigned Kemshall, Andrew Christopher as Director
9 May 2017
9 May 2017
8 May 2017
Appointed Morris, Anthony John as Director
15 February 2017
Resigned Banky, John Leslie as Secretary
23 May 2013
Resigned Kemshall, Julie as Secretary
23 May 2013
Appointed Banky, John Leslie as Secretary
14 August 2003
14 August 2003
Appointed Kemshall, Julie as Secretary
14 August 2003
14 August 2003
Appointed Kemshall, Andrew Christopher as Director
14 August 2003
14 August 2003
14 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05059457
Former controllers (2)
9 May 2017
9 May 2017
Ceased Andrew Christopher Kemshall — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brookcourt Solutions Limited Holds 75–100% of voting rights
Securenvoy Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £4,888,291
- Cash
- £65,140
- Turnover
- £2,552,655
- Profit Before Tax
- (£1,497,364)
- Employees
- 20
- Debt Ratio
- 29%
- Current Ratio
- 3.2x
- Profit Margin
- -59%
- Return on Equity
- -36%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,544,127 |
| Current Assets | £5,365,618 |
| Debtors | £5,266,168 |
| Cash | £65,140 |
| Creditors (< 1 year) | £1,685,621 |
| Creditors (> 1 year) | £29,640 |
| Net Current Assets | £3,679,997 |
| Net Assets | £4,888,291 |
| Shareholder Funds | £4,888,291 |
| Turnover | £2,552,655 |
| Cost of Sales | £962,378 |
| Gross Profit | £1,590,277 |
| Admin Expenses | £3,085,444 |
| Operating Profit | (£1,495,167) |
| Profit Before Tax | (£1,497,364) |
| Tax | £247,562 |
| Profit for Period | (£1,744,926) |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registered office address changed | |||
| 5 May 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 1 May 2026 | Replacement filing for the appointment of a director | |||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 February 2026 | Termination of appointment of a director |
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