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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Harvey, Don
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Don Harvey
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wagman, Meera
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Little, John Cm
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Blanco, Joseph Odilo, Mr.
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ 2025-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SECRETARIAT INTERNATIONAL UK LTD

Period: 2015-07-20 ~ now
Company number: 09692990
Registered name
SECRETARIAT INTERNATIONAL UK LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Administrative Expenses
-256,050 GBP2024-01-01 ~ 2024-12-31
-2,532,859 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2024-01-01 ~ 2024-12-31
1,458 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,507,787 GBP2024-01-01 ~ 2024-12-31
-34,523 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,887,132 GBP2024-01-01 ~ 2024-12-31
-58,530 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,887,132 GBP2024-01-01 ~ 2024-12-31
-174,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,067 GBP2024-12-31
52,443 GBP2023-12-31
Debtors
27,166,609 GBP2024-12-31
17,687,895 GBP2023-12-31
Cash at bank and in hand
514,213 GBP2024-12-31
1,903,685 GBP2023-12-31
Current Assets
27,680,822 GBP2024-12-31
19,591,580 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,280,356 GBP2023-12-31
Net Current Assets/Liabilities
3,214,387 GBP2024-12-31
1,311,224 GBP2023-12-31
Total Assets Less Current Liabilities
3,245,454 GBP2024-12-31
1,363,667 GBP2023-12-31
Net Assets/Liabilities
3,237,688 GBP2024-12-31
1,350,556 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
53,884 GBP2024-12-31
53,884 GBP2023-12-31
Retained earnings (accumulated losses)
3,183,704 GBP2024-12-31
1,296,572 GBP2023-12-31
1,355,102 GBP2022-12-31
Equity
3,237,688 GBP2024-12-31
1,350,556 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,887,132 GBP2024-01-01 ~ 2024-12-31
-58,530 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Wages/Salaries
659,792 GBP2024-01-01 ~ 2024-12-31
6,553,406 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,241 GBP2024-01-01 ~ 2024-12-31
183,393 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
905,176 GBP2024-01-01 ~ 2024-12-31
7,692,343 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,345 GBP2024-01-01 ~ 2024-12-31
2,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,357 GBP2024-12-31
9,868 GBP2023-12-31
Computers
100,801 GBP2024-12-31
100,801 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
122,158 GBP2024-12-31
110,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,902 GBP2024-12-31
822 GBP2023-12-31
Computers
86,189 GBP2024-12-31
57,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,091 GBP2024-12-31
58,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,080 GBP2024-01-01 ~ 2024-12-31
Computers
28,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
16,455 GBP2024-12-31
9,046 GBP2023-12-31
Computers
14,612 GBP2024-12-31
43,397 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,569,290 GBP2024-12-31
6,157,848 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,942,109 GBP2024-12-31
9,303,824 GBP2023-12-31
Other Debtors
Current
112,344 GBP2024-12-31
111,158 GBP2023-12-31
Prepayments/Accrued Income
Current
542,866 GBP2024-12-31
2,115,065 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
27,166,609 GBP2024-12-31
Current, Amounts falling due within one year
17,687,895 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,380 GBP2024-12-31
166,130 GBP2023-12-31
Amounts owed to group undertakings
Current
24,043,678 GBP2024-12-31
15,346,073 GBP2023-12-31
Corporation Tax Payable
Current
135,303 GBP2024-12-31
21,256 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,138 GBP2024-12-31
232,176 GBP2023-12-31
Other Creditors
Current
209,776 GBP2024-12-31
420,942 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,160 GBP2024-12-31
2,093,779 GBP2023-12-31
Creditors
Current
24,466,435 GBP2024-12-31
18,280,356 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • SECRETARIAT INTERNATIONAL UK LTD
    Info
    Registered number 09692990
    22 Bishopsgate, 22nd Floor, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 March 2026 and licensed under the Open Government Licence v3.0.