Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2026
- Last conf. stmt
- 19 July 2025
Secretariat International UK Ltd
- Incorporated
- 20 July 2015 (11 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) Management consultancy activities other than financial management (70229)Engineering related scientific and technical consulting activities (71122)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 22 Bishopsgate22nd FloorLondonEC2N 4BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born November 1966
Director · Appointed 20 July 2015
American
Born March 1971 (55)
Officer history (2 former)
1 November 2025
4 June 2025
25 May 2022
18 May 2017
Resigned Wagman, Meera as Director
20 July 2015
20 July 2015
Appointed Wagman, Meera as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
22 February 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,237,688
- Cash
- £514,213
- Profit Before Tax
- £2,507,787
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,067 | £52,443 | £100,423 | £74,040 | £74,510 | £31,123 | £31,458 |
| Current Assets | £27,680,822 | £19,591,580 | £11,772,502 | £11,204,157 | £13,641,943 | £11,634,928 | £9,548,473 |
| Debtors | £27,166,609 | £17,687,895 | £10,376,493 | £10,141,880 | £12,635,850 | £11,235,288 | £9,407,994 |
| Cash | £514,213 | £1,903,685 | £1,396,009 | £1,062,277 | £1,006,093 | £399,640 | £140,479 |
| Creditors (< 1 year) | £24,466,435 | £18,280,356 | £10,022,052 | £9,328,605 | £13,610,742 | £10,962,003 | £8,272,903 |
| Net Current Assets | £3,214,387 | £1,311,224 | £1,750,450 | £1,875,552 | £31,201 | £672,925 | £1,275,570 |
| Net Assets | £3,237,688 | £1,350,556 | £1,838,385 | £1,935,435 | £91,554 | £697,244 | £1,301,051 |
| Shareholder Funds | £3,237,688 | £1,350,556 | £1,838,385 | £1,935,435 | £91,554 | £697,244 | £1,301,051 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 4 June 2025 | Appointment of a director |
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