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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Saunders, Richard James
    Born in October 1977
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Mr Richard Saunders
    Born in October 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gill, Jason
    Born in February 1969
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Dunn, Ian
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Western, Sara
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-08-11 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-08-11 ~ 1995-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURITY MATTERS LIMITED

Period: 1995-08-11 ~ now
Company number: 03090686 05418104
Registered name
SECURITY MATTERS LIMITED - now 05418104
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,325 GBP2022-12-31
Fixed Assets
1,325 GBP2022-12-31
Cash at bank and in hand
750 GBP2023-12-31
814 GBP2022-12-31
Current Assets
750 GBP2023-12-31
814 GBP2022-12-31
Creditors
-570 GBP2023-12-31
-728 GBP2022-12-31
Net Current Assets/Liabilities
180 GBP2023-12-31
86 GBP2022-12-31
Total Assets Less Current Liabilities
180 GBP2023-12-31
1,411 GBP2022-12-31
Net Assets/Liabilities
180 GBP2023-12-31
1,411 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
179 GBP2023-12-31
1,410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,655 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,325 GBP2022-12-31

  • SECURITY MATTERS LIMITED
    Info
    Registered number 03090686
    Censeo House, 6 St. Peters Street, St. Albans AL1 3LF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.