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 4
  • 1
    Woodruff, Timothy
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Zetterberg, Ann Maria
    Cfo born in December 1967
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wachtmeister, Anna Cecilia
    Ceo born in November 1966
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Pobox 23051, Po Box 230, 75023 Upsala, Upsala, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Povey, Haydn
    Marketing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Povey, Nicola
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Hubinette, Erik Goran
    Director born in February 1977
    Individual
    Officer
    2018-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Lind, Richard
    Director born in August 1964
    Individual
    Officer
    2023-04-21 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Suit 105, San Antonio Circle, Mountain View, California 94040, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECURE THINGZ LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-4,865 GBP2023-01-01 ~ 2023-12-31
-1,409 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,081,681 GBP2023-01-01 ~ 2023-12-31
-5,198,845 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
256 GBP2023-01-01 ~ 2023-12-31
279 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,323,924 GBP2023-01-01 ~ 2023-12-31
-5,646,116 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,856,239 GBP2023-01-01 ~ 2023-12-31
-4,646,751 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,856,239 GBP2023-01-01 ~ 2023-12-31
-4,646,751 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
144,692 GBP2023-12-31
201,585 GBP2022-12-31
Debtors
606,961 GBP2023-12-31
1,210,769 GBP2022-12-31
Cash at bank and in hand
265,020 GBP2023-12-31
44,008 GBP2022-12-31
Current Assets
1,029,410 GBP2023-12-31
1,413,147 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,399,044 GBP2023-12-31
-22,050,205 GBP2022-12-31
Net Current Assets/Liabilities
-25,369,634 GBP2023-12-31
-20,637,058 GBP2022-12-31
Total Assets Less Current Liabilities
-25,224,942 GBP2023-12-31
-20,435,473 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-25,462,569 GBP2023-12-31
-20,606,330 GBP2022-12-31
-15,959,579 GBP2021-12-31
Equity
-25,224,942 GBP2023-12-31
-20,435,473 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,856,239 GBP2023-01-01 ~ 2023-12-31
-4,646,751 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,125 GBP2023-01-01 ~ 2023-12-31
10,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Wages/Salaries
2,471,591 GBP2023-01-01 ~ 2023-12-31
2,934,566 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,527 GBP2023-01-01 ~ 2023-12-31
108,612 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,858,297 GBP2023-01-01 ~ 2023-12-31
3,388,347 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
162,599 GBP2023-01-01 ~ 2023-12-31
200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
119,958 GBP2023-12-31
147,596 GBP2022-12-31
Furniture and fittings
347,208 GBP2023-12-31
374,493 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
467,166 GBP2023-12-31
522,089 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-60,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-87,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
115,699 GBP2023-12-31
120,633 GBP2022-12-31
Furniture and fittings
206,775 GBP2023-12-31
199,871 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,474 GBP2023-12-31
320,504 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,878 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
48,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-41,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,259 GBP2023-12-31
26,963 GBP2022-12-31
Furniture and fittings
140,433 GBP2023-12-31
174,622 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
627 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
490,295 GBP2023-12-31
999,365 GBP2022-12-31
Other Debtors
Current
22,726 GBP2023-12-31
54,572 GBP2022-12-31
Prepayments/Accrued Income
Current
93,313 GBP2023-12-31
156,832 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
606,961 GBP2023-12-31
1,210,769 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,215 GBP2023-12-31
187,897 GBP2022-12-31
Amounts owed to group undertakings
Current
26,249,545 GBP2023-12-31
21,667,149 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,834 GBP2023-12-31
83,956 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
17,055 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
61,450 GBP2023-12-31
94,148 GBP2022-12-31
Creditors
Current
26,399,044 GBP2023-12-31
22,050,205 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,965 GBP2023-12-31
163,381 GBP2022-12-31
Between two and five year
162,440 GBP2023-12-31
1,275 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
325,405 GBP2023-12-31
164,656 GBP2022-12-31
  • SECURE THINGZ LIMITED
    Info
    Registered number 09193626
    Hudson House Maris Lane, Trumpington, Cambridge CB2 9FF
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.