Securys Limited

Active09084719 Private limited company
Incorporated
12 June 2014 (12 years)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
91 Goswell Road
London
EC1V 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09488639
Former controllers (2)
9 March 2023
Ceased Debra Danielle Rapp — Owns 25–50% of shares
9 March 2023
Ceased Ben Rapp — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rappidly Properties Ltd Owns 75–100% of shares
Securys Limited This company Owns 75–100% of shares
Hub85 Holdings Limited Proposed for strike-offOwns 75–100% of shares
Hub85 Limited Owns 75–100% of shares

Financials

Net Assets
£1,800,563
Cash
£728,383
Employees
20
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2019 2020 2021 2022 2023 2024 £84,660 £607,917 £922,170 £1,115,413 £1,132,108 £1,591,853 £1,800,563
Balance sheet detail
2024202320222021202020192019
Fixed Assets£86,711£81,144£74,564
Current Assets£2,527,411£2,533,034£1,283,232£1,197,549£1,462,160£1,260,725£615,670
Cash£728,383£440,040£268,685£735,429£949,086£739,967£178,655
Creditors (< 1 year)£796,814£1,008,247£215,055£173,757£428,484£792,875£695,097
Creditors (> 1 year)£229,167
Net Current Assets£1,730,597£1,524,787£1,068,177£1,023,792£1,033,676£467,850(£79,427)
Net Assets£1,800,563£1,591,853£1,132,108£1,115,413£922,170£607,917£84,660
Shareholder Funds£1,800,563£1,591,853£1,132,108£1,115,413£922,170£607,917£84,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
3 October 2025Confirmation statement with no updates20 September 2025
12 September 2025Total exemption full accounts31 December 2024
23 September 2024Confirmation statement with no updates20 September 2024
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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