Secureflag Limited

Active12368322 Private limited company
Incorporated
17 December 2019 (6 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
C/o Russell-Cooke LLP (File No. 00179010.1)
2 Putney Hill
London
SW15 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2020
British,Italian
Born December 1983 (42)
Director · Appointed 26 February 2020
British,Italian
Born August 1988 (38)
Officer history (3 former)
8 July 2024
Resigned Magagnotti, Romeo as Director
26 March 2020
Appointed Maganotti, Romeo as Director
26 March 2020
Resigned Maganotti, Romeo as Director
26 March 2020
Appointed Magagnotti, Romeo as Director
26 February 2020
Appointed Pinna, Emilio as Director
26 February 2020
Appointed Scaduto, Andrea as Director
26 February 2020
Resigned Nalucci, Fabio as Director
17 December 2019
Appointed Nalucci, Fabio as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15473397
Former controllers (3)
8 July 2024
Ceased Andrea Scaduto — Owns 25–50% of shares
26 March 2020
Ceased Emilio Pinna — Owns 25–50% of shares
26 February 2020
Ceased Gellify S.R.L. — Owns 75–100% of shares

Financials

Net Assets
£1,662,011
Cash
£2,987,118
Employees
14
Debt Ratio
59%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £331,936 £149,996 £849,603 £1,662,011
Balance sheet detail
2023202220212020
Fixed Assets£25,414£12,652£6,001£3,896
Current Assets£3,979,954£2,192,834£694,177£340,774
Debtors£992,836£334,711
Cash£2,987,118£1,858,123
Creditors (< 1 year)£1,355,883£38,363£12,734
Net Current Assets£1,636,597£836,951£663,891£328,040
Net Assets£1,662,011£849,603£149,996£331,936
Shareholder Funds£849,603£149,996£331,936

What Secureflag say about themselves

“Secure Coding Training for Developers, DevOps, Cloud and QA Engineers. Write secure software from the very first keystroke.”

— from secureflag.com

Filings

Filing history not loaded yet. See it on Companies House

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