Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Securepass Group Ltd
- Incorporated
- 20 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Samuel Komolafe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Endwell RoadBrockley Cross Business CenterLondonSE4 2PD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1971 (55)
Director · Appointed 20 February 2020
British
Born June 1974 (52)
Officer history (1 former)
31 July 2020
Resigned Stevens, Deborah as Secretary
20 February 2020
20 February 2020
20 February 2020
Appointed Stevens, Deborah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Komolafe
Individual · Notified 29 November 2021
Has significant influence or control
British
Born January 1971 (55)
Holdings 2
Companies where Securepass Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
29 November 2021
Ceased Titus Komolafe — Right to appoint and remove directors
1 March 2021
4 January 2021
31 July 2020
Ceased Deborah Stevens — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£2,880)
- Cash
- £0
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £196 | £196 | £228 | £100 | |
| Creditors (< 1 year) | £21,610 | £21,156 | £20,412 | £19,803 | £19,180 | |
| Net Current Assets | (£21,610) | (£20,960) | (£20,216) | (£19,575) | (£19,080) | |
| Net Assets | (£2,880) | (£2,230) | (£1,486) | (£845) | (£350) | £100 |
| Shareholder Funds | (£845) | (£350) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 20 September 2026 |
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