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
Active
2
- 1
Gupta, Chand Robert
Born in January 1972Individual (6 offsprings)Officer
2007-09-01 ~ nowOF - Director → CIF 0Mr Chand Robert Gupta
Born in January 1972Individual (6 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Purohit, Hasit
Individual (1 offspring)Officer 2022-01-17 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Gupta, Mukesh Kumar
Director born in December 1965Individual (11 offsprings)Officer 1999-06-14 ~ 2004-03-05OF - Director → CIF 0 - 2
Gascoine, Jeremy Stuart
IndividualOfficer 1999-06-14 ~ 2004-03-05OF - Secretary → CIF 0 - 3
Taylor, Kelly
Director born in September 1972Individual (2 offsprings)Officer 2016-06-01 ~ 2017-10-03OF - Director → CIF 0 - 4
Nadarajah, Janakan
Chief Operating Officer born in November 1971Individual (1 offspring)Officer 2022-01-17 ~ 2022-01-17OF - Director → CIF 0 - 5
Crystal, Peter Maurice
Solicitor born in January 1948Individual (6 offsprings)Officer 2004-03-05 ~ 2010-12-31OF - Director → CIF 0 - 6CROSSLEY SECRETARIES LIMITED - now
BRIDGE SECRETARIES LIMITED
- 2014-03-28
Star House, Star Hill, Rochester, Kent, EnglandDissolved Corporate (3 parents, 20 offsprings)Equity (Company account)103 GBP2024-04-19Officer2004-03-05 ~ 2012-08-15PE - Secretary → CIF 0 - 7WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1999-06-14 ~ 1999-06-14PE - Nominee Director → CIF 0
- 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1999-06-14 ~ 1999-06-14PE - Nominee Secretary → CIF 0
Company in focus
SECON CYBER SECURITY LTD
Previous name
SECON SOLUTIONS LIMITED - 2016-10-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
1,621,843 GBP2024-12-31
1,909,652 GBP2023-12-31
Property, Plant & Equipment
13,327 GBP2024-12-31
13,099 GBP2023-12-31
Fixed Assets - Investments
7,314 GBP2024-12-31
7,314 GBP2023-12-31
Fixed Assets
1,642,484 GBP2024-12-31
1,930,065 GBP2023-12-31
Debtors
2,443,470 GBP2024-12-31
2,137,733 GBP2023-12-31
Cash at bank and in hand
82,480 GBP2024-12-31
149,761 GBP2023-12-31
Current Assets
2,525,950 GBP2024-12-31
2,287,494 GBP2023-12-31
Creditors
Current
2,517,055 GBP2024-12-31
2,525,451 GBP2023-12-31
Net Current Assets/Liabilities
8,895 GBP2024-12-31
-237,957 GBP2023-12-31
Total Assets Less Current Liabilities
1,651,379 GBP2024-12-31
1,692,108 GBP2023-12-31
Creditors
Non-current
-1,430,678 GBP2024-12-31
-1,521,678 GBP2023-12-31
Net Assets/Liabilities
217,369 GBP2024-12-31
170,430 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
172,369 GBP2024-12-31
125,430 GBP2023-12-31
Equity
217,369 GBP2024-12-31
170,430 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,061,864 GBP2023-12-31
Computer software
84,504 GBP2023-12-31
Intangible Assets - Gross Cost
3,146,368 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,456,956 GBP2024-12-31
1,186,048 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,524,525 GBP2024-12-31
1,236,716 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
270,908 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
287,809 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,604,908 GBP2024-12-31
1,875,816 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,918 GBP2024-12-31
46,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,591 GBP2024-12-31
33,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,327 GBP2024-12-31
13,099 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,314 GBP2023-12-31
Investments in Group Undertakings
7,314 GBP2024-12-31
7,314 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,306,112 GBP2024-12-31
1,323,256 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,137,358 GBP2024-12-31
814,477 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,443,470 GBP2024-12-31
2,137,733 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,467,883 GBP2024-12-31
792,526 GBP2023-12-31
Amounts owed to group undertakings
Current
38,260 GBP2024-12-31
814 GBP2023-12-31
Other Taxation & Social Security Payable
Current
174,997 GBP2024-12-31
141,358 GBP2023-12-31
Other Creditors
Current
835,915 GBP2024-12-31
1,590,753 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
1,430,678 GBP2024-12-31
1,521,678 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500,000 shares2024-12-31
SECON CYBER SECURITY LTD
InfoSECON SOLUTIONS LIMITED - 2016-10-24Registered number 03788567Berkeley Suite, 35 Berkeley Square, London W1J 5BFPRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.