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
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Mr Chand Robert Gupta
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Purohit, Hasit
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Taylor, Kelly
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Nadarajah, Janakan
    Chief Operating Officer born in November 1971
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Gascoine, Jeremy Stuart
    Individual
    Officer
    1999-06-14 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 4
    Gupta, Mukesh Kumar
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    2004-03-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 7
    CROSSLEY SECRETARIES LIMITED - now
    Star House, Star Hill, Rochester, Kent, England
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    103 GBP2024-04-19
    Officer
    2004-03-05 ~ 2012-08-15
    PE - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → CIF 0
parent relation
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
02023-01-01 ~ 2023-12-31
Intangible Assets
1,909,652 GBP2023-12-31
1,696,327 GBP2022-12-31
Property, Plant & Equipment
13,099 GBP2023-12-31
14,894 GBP2022-12-31
Fixed Assets - Investments
7,314 GBP2023-12-31
Fixed Assets
1,930,065 GBP2023-12-31
1,711,221 GBP2022-12-31
Debtors
2,137,733 GBP2023-12-31
1,608,225 GBP2022-12-31
Cash at bank and in hand
149,761 GBP2023-12-31
165,174 GBP2022-12-31
Current Assets
2,287,494 GBP2023-12-31
1,773,399 GBP2022-12-31
Creditors
Current
2,525,451 GBP2023-12-31
3,417,933 GBP2022-12-31
Net Current Assets/Liabilities
-237,957 GBP2023-12-31
-1,644,534 GBP2022-12-31
Total Assets Less Current Liabilities
1,692,108 GBP2023-12-31
66,687 GBP2022-12-31
Creditors
Non-current
1,521,678 GBP2023-12-31
Net Assets/Liabilities
170,430 GBP2023-12-31
66,687 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
125,430 GBP2023-12-31
21,687 GBP2022-12-31
Equity
170,430 GBP2023-12-31
66,687 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,061,864 GBP2023-12-31
2,558,461 GBP2022-12-31
Computer software
84,504 GBP2023-12-31
84,504 GBP2022-12-31
Intangible Assets - Gross Cost
3,146,368 GBP2023-12-31
2,642,965 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,186,048 GBP2023-12-31
912,871 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,236,716 GBP2023-12-31
946,638 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
273,177 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
290,078 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,875,816 GBP2023-12-31
1,645,590 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,397 GBP2023-12-31
43,073 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,298 GBP2023-12-31
28,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,099 GBP2023-12-31
14,894 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
7,314 GBP2023-12-31
Cost valuation
7,314 GBP2023-12-31
Investments in Group Undertakings
7,314 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,323,256 GBP2023-12-31
860,614 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
814,477 GBP2023-12-31
747,611 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,137,733 GBP2023-12-31
1,608,225 GBP2022-12-31
Trade Creditors/Trade Payables
Current
792,526 GBP2023-12-31
2,287,045 GBP2022-12-31
Amounts owed to group undertakings
Current
814 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,358 GBP2023-12-31
202,140 GBP2022-12-31
Other Creditors
Current
1,590,753 GBP2023-12-31
928,748 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
1,521,678 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500,000 shares2023-12-31
  • SECON CYBER SECURITY LTD
    Info
    SECON SOLUTIONS LIMITED - 2016-10-24
    Registered number 03788567
    Berkeley Suite, 35 Berkeley Square, London W1J 5BF
    Private Limited Company incorporated on 1999-06-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.