Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
CPP Secure Limited
- Incorporated
- 29 June 2016 (10 years)
- Previously known as
- Blink Innovation (UK) Limited (until 2 August 2021)Blinkinnovation Limited (until 1 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Luisa Cifuentes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born January 1959 (67)
British
Born September 1981 (45)
Cifuentes, Luisa
Director · Appointed 6 December 2024
Spanish
Born August 1970 (56)
Director · Appointed 2 September 2021
British
Born March 1951 (75)
Atherton, Sarah Elizabeth
Secretary · Appointed 1 January 2021
Officer history (16 former)
13 October 2025
1 January 2025
1 January 2025
6 December 2024
Appointed Cifuentes, Luisa as Director
6 December 2024
7 February 2024
14 November 2023
29 March 2023
2 September 2021
2 September 2021
25 August 2021
24 May 2021
24 May 2021
16 April 2021
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
18 June 2020
2 June 2020
3 December 2019
29 October 2019
26 October 2018
2 October 2018
26 June 2018
Resigned Prendergast, Paul as Director
26 June 2018
Resigned Bermingham, Peter as Director
10 May 2018
9 May 2018
7 September 2017
Appointed Bermingham, Peter as Director
21 July 2017
21 July 2017
13 June 2017
31 May 2017
25 May 2017
7 April 2017
7 April 2017
Appointed Beavis, Lorraine Grace as Secretary
17 November 2016
Appointed Prendergast, Paul as Director
17 November 2016
Resigned Prendergast, Mary as Director
29 June 2016
Appointed Prendergast, Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1659493
Former controllers (1)
16 August 2017
Ceased Blink Innovation Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Blink Parametric Holdings Limited Owns 75–100% of shares
CPP Holdings 1 Limited Owns 75–100% of shares
CPP Worldwide Holdings Limited Owns 75–100% of shares
CPP Holdings Limited Owns 75–100% of shares
Card Protection Plan Limited Owns 75–100% of shares
CPP Assistance Services Limited Owns 75–100% of shares
CPP European Holdings Limited Owns 75–100% of shares
CPP Secure Limited This company Owns 75–100% of shares
CPP Services Limited Owns 75–100% of shares
Cppgroup Services Limited Owns 75–100% of shares
Homecare (Holdings) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 5 August 2026 | Replacement filing for the appointment of a director | |||
| 5 February 2026 | Insolvency filing | |||
| 5 February 2026 | Share capital filing | |||
| 5 February 2026 | Statement of capital |
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