Secure Thingz Limited

Active09193626 Private limited company

Incorporated: 29 August 2014 (12 years)
Industry: Business and domestic software development (62012)
Directors: Ann Maria Zetterberg
Owned by: QT Group Oyj
Accounts type: Full
Region: East of England
Address: Hudson House Maris Lane
Trumpington
Cambridge
CB2 9FF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 13 March 2027
Last conf. stmt: 27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zetterberg, Ann Maria

Director · Appointed 30 June 2022

Swedish

Born December 1967 (58)

Officer history (6 former)

24 May 2026

Resigned Wachtmeister, Anna Cecilia as Director

17 April 2025

Resigned Woodruff, Timothy as Director

10 October 2024

Appointed Wachtmeister, Anna Cecilia as Director

19 August 2024

Resigned Lind, Richard as Director

21 April 2023

Appointed Lind, Richard as Director

21 April 2023

Appointed Woodruff, Timothy as Director

21 April 2023

Resigned Povey, Haydn as Director

30 June 2022

Appointed Zetterberg, Ann Maria as Director

30 June 2022

Resigned Hubinette, Erik Goran as Director

1 September 2018

Appointed Hubinette, Erik Goran as Director

1 March 2016

Resigned Povey, Nicola as Director

29 August 2014

Appointed Povey, Nicola as Director

29 August 2014

Appointed Povey, Haydn as Director

Ownership 1 active

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

QT Group Oyj

Corporate entity · Notified 27 October 2025

Owns 75–100% of shares

Listed

Reg. no. 2637805-2

Former controllers (2)

27 October 2025

Ceased Iar Systems Group AB — Owns 50–75% of shares

31 March 2024

Ceased Secue Thingz Inc — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash: £880,984
Profit Before Tax: £6,285,217

Current Ratio: 10.1x
Return on Equity: 345%

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£106,465	£144,692	£201,585	£208,828	£229,870	£270,196
Current Assets	£2,016,665	£1,029,410	£1,413,147	£1,391,726	£1,312,749	£1,857,180
Debtors	£577,643	£606,961	£1,210,769	£1,168,189	£1,198,215	£1,788,549
Cash	£880,984	£265,020	£44,008	£65,682	£36,208	£28,938
Creditors (< 1 year)	£199,156	£26,399,044	£22,050,205	£17,407,338	£13,639,502	£10,381,746
Net Current Assets	£1,817,509	(£25,369,634)	(£20,637,058)	(£16,015,612)	(£12,326,753)	(£8,524,566)
Shareholder Funds	£1,923,974	(£25,224,942)	(£20,435,473)	(£15,806,784)	(£12,096,883)	(£8,254,370)

Turnover			£12,831	£5,569	£114,017	£59,012
Cost of Sales		£4,865	£1,409	£0	£52,128	£15,244
Gross Profit			£11,422	£5,569	£61,889	£43,768
Admin Expenses	£2,828,586	£4,081,681	£5,198,845	£4,287,791	£4,606,572	£4,702,958
Staff Costs	£2,092,569	£2,858,297	£3,388,347	£3,103,558	£3,133,889	£2,589,993
Operating Profit			(£5,187,423)	(£4,282,222)	(£4,544,683)	(£4,659,190)
Profit Before Tax	£6,285,217	(£5,323,924)	(£5,646,116)	(£4,485,183)	(£4,697,375)	(£4,753,928)
Tax	(£346,962)	(£467,685)	(£999,365)	(£902,908)	(£992,257)	(£1,254,654)
Profit for Period	£6,632,179	(£4,856,239)	(£4,646,751)	(£3,582,275)	(£3,705,118)	(£3,499,274)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
3 June 2026	Termination of appointment of a director		1
10 March 2026	Confirmation statement with updates	27 February 2026	4
15 December 2025	Notification of a person with significant control		2
15 December 2025	Cessation of a person with significant control		1
29 September 2025	Full accounts	31 December 2024