Surecloud Limited

Active05703655 Private limited company

What Surecloud say about themselves

“The GRC platform built to do more with less, and do it better. A virtual GRC team powered by Gracie AI, across risk, compliance, audit, and privacy.”

— from surecloud.com
Incorporated
9 February 2006 (20 years)
Previously known as
Teampresence.Net Limited (until 8 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Medium
Region
Greater London
Address
181A High Holborn
London
WC1V 7QX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born April 1979 (47)
Director · Appointed 26 April 2007
British
Born April 1974 (52)
Officer history (9 former)
1 May 2025
Resigned Thaw, George Thomas as Director
28 August 2024
Appointed Ryan, Charles Garrard as Director
28 August 2024
Resigned Haynes, Chris John Latimer as Director
5 April 2024
Appointed Thaw, George Thomas as Director
29 September 2023
Resigned Obermaier, Thomas More as Director
28 July 2023
Appointed Obermaier, Thomas More as Director
10 November 2022
Resigned Hibbert, Richard Alan Kent as Director
8 September 2021
Resigned Haynes, Christopher John Latimer as Secretary
4 February 2021
Appointed Haynes, Christopher John Latimer as Secretary
4 February 2021
Resigned Hibbert, Richard Alan Kent as Secretary
16 October 2020
Appointed Haynes, Chris John Latimer as Director
6 July 2012
Resigned Scott-Jackson, Toby Bartholemew as Director
8 March 2010
11 December 2009
Resigned Main, Andrew Jonathan as Director
26 April 2007
Appointed Rafferty, Nicholas James as Director
14 December 2006
14 December 2006
Appointed Main, Andrew Jonathan as Director
9 February 2006
Appointed Scott-Jackson, Toby Bartholemew as Director
9 February 2006
Appointed Hibbert, Richard Alan Kent as Secretary
9 February 2006
Appointed Hibbert, Richard Alan Kent as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13499301
Former controllers (2)
8 September 2021
Ceased Nicholas James Rafferty — Owns 25–50% of shares
8 September 2021
Ceased Richard Alan Kent Hibbert — Owns 50–75% of shares

Financials

Net Assets
£809,983
down £103,239 (11%)
Cash
£1,625,171
down £243,976 (13%)
Employees
57
up 17 (42%)
Debt Ratio
84%
Current Ratio
1.2x
Balance sheet detail
2019
Fixed Assets£93,357
Current Assets£4,828,217
Debtors£3,203,046
Cash£1,625,171
Creditors (< 1 year)£4,111,591
Net Current Assets£716,626
Net Assets£809,983
Shareholder Funds£809,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a medium company30 June 2026
1 September 2026Registered office address changed
15 March 2026Accounts for a medium company30 June 2025
9 February 2026Confirmation statement with no updates9 February 2026
1 May 2025Termination of appointment of a director
Show all recent filings

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