Secured Investment Limited

Active07133955 Private limited company
Incorporated
22 January 2010 (16 years)
Industry
Bookkeeping activities (69202)
Tax consultancy (69203)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 2A
95 Wilton Road
London
SW1V 1BZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2018
British
Born February 1965 (61)
Officer history (6 former)
15 September 2018
Appointed Silvani, Francesca as Director
5 September 2018
Resigned Maras, Paola as Director
20 December 2014
Appointed Maras, Paola as Director
20 December 2014
Resigned Silvani, Francesca as Director
19 February 2014
Resigned Grosvenor Secretaries Ltd as Corporate Secretary
2 February 2014
Resigned Zaytseva, Anna as Director
2 February 2014
Appointed Silvani, Francesca as Director
26 October 2011
Resigned Grosvenor Administration Limited as Corporate Director
21 October 2011
Appointed Grosvenor Administration Limited as Corporate Director
1 June 2011
Appointed Zaytseva, Anna as Director
1 June 2011
Resigned Prea, Benjamin Philip as Director
22 January 2010
Appointed Prea, Benjamin Philip as Director
22 January 2010
Appointed Grosvenor Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 September 2018
Owns 75–100% of shares
Private Limited By Shares
Reg. no. 03273902
Former controllers (1)
5 September 2018
Ceased Paola Maras — Owns 75–100% of shares

Financials

Net Assets
(£2,329)
Cash
£143,826
Employees
5
Current Ratio
2.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£49,950) (£31,139) (£20,162) (£10,154) (£5,189) (£2,329)
Balance sheet detail
202520242023202220212020
Current Assets£202,902£153,011£157,710£113,748£134,775£113,966
Debtors£59,076£3,600£25,648£20,439£23,477£16,320
Cash£143,826£149,411£132,062£93,309£111,298£97,646
Creditors (< 1 year)£100,110£44,072£53,736£19,782£29,603£17,459
Creditors (> 1 year)£105,121£114,128£114,128£114,128£136,311£146,457
Net Current Assets£102,792£108,939£103,974£93,966£105,172£96,507
Net Assets(£2,329)(£5,189)(£10,154)(£20,162)(£31,139)(£49,950)
Shareholder Funds(£2,329)(£5,189)(£10,154)(£20,162)(£31,139)(£49,950)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
24 December 2025Confirmation statement with no updates19 November 2025
18 October 2025Total exemption full accounts31 January 2025
2 December 2024Confirmation statement with no updates19 November 2024
20 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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