SECCL TECHNOLOGY LIMITED

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
Handcock, Ruth Anna
Born in February 1980
Individual (17 offsprings)
Officer
2019-09-11 ~ now
OF - Director → CIF 0
2
Ferguson, David Ritchie
Born in December 1969
Individual (7 offsprings)
Officer
2022-04-05 ~ now
OF - Director → CIF 0
3
Dees, Jonathan Patrick
Born in February 1973
Individual (3 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
4
OCTOPUS PLATFORM HOLDINGS LIMITED
6th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-11 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Handfield-jones, Sam
Co-Head born in June 1986
Individual (1 offspring)
Officer
2019-09-11 ~ 2022-04-19
OF - Director → CIF 0
2
Duke, Michael
Administrator born in August 1959
Individual (693 offsprings)
Officer
2016-06-17 ~ 2016-06-17
OF - Director → CIF 0
3
Resnik, Aaron Paul
Entrepreneur born in October 1952
Individual (1 offspring)
Officer
2019-03-05 ~ 2019-09-11
OF - Director → CIF 0
4
Randall, Gary Robert
Investor Director born in July 1966
Individual (24 offsprings)
Officer
2017-02-08 ~ 2019-09-11
OF - Director → CIF 0
5
Cullis, Jack Burton
Director born in February 1981
Individual (1 offspring)
Officer
2018-10-01 ~ 2019-09-11
OF - Director → CIF 0
Cullis, Jack Burton
Individual (1 offspring)
Officer
2018-07-03 ~ 2019-09-11
OF - Secretary → CIF 0
6
Harvey, David John
Director born in July 1976
Individual (3 offsprings)
Officer
2016-06-17 ~ 2024-03-25
OF - Director → CIF 0
David John Harvey
Born in July 1976
Individual (3 offsprings)
Person with significant control
2016-06-20 ~ 2019-09-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Thorman, Hugo Pelham
Director born in September 1953
Individual (2 offsprings)
Officer
2017-02-08 ~ 2024-03-25
OF - Director → CIF 0
Mr Hugo Pelham Thorman
Born in September 1953
Individual (2 offsprings)
Person with significant control
2016-06-20 ~ 2018-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Rogerson, Simon Andrew
Ceo born in July 1974
Individual (36 offsprings)
Officer
2019-09-11 ~ 2021-05-07
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

12,719 GBP2017-12-31

12,719 GBP2017-06-30

Fixed Assets

5,802 GBP2017-12-31

1,668 GBP2017-06-30

Current Assets

59,507 GBP2017-12-31

38,163 GBP2017-06-30

Current liabilities

-91,705 GBP2017-12-31

-14,584 GBP2017-06-30

Net Current Assets/Liabilities

-32,198 GBP2017-12-31

23,579 GBP2017-06-30

Total Assets Less Current Liabilities

-13,677 GBP2017-12-31

37,966 GBP2017-06-30

Non-current liabilities

0 GBP2017-12-31

0 GBP2017-06-30

Provisions for liabilities and charges

0 GBP2017-12-31

0 GBP2017-06-30

Accruals and deferred income

0 GBP2017-12-31

0 GBP2017-06-30

Net assets/liabilities including pension asset/liability

-13,677 GBP2017-12-31

37,966 GBP2017-06-30

Shareholder's fund

-13,677 GBP2017-12-31

37,966 GBP2017-06-30

Related profiles found in government register

SECCL TECHNOLOGY LIMITED
Info
Registered number 10237930
20 Manvers Street, Bath BA1 1JW
PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-17
CIF 0
SECCL TECHNOLOGY LIMITED
S
Registered number missing
20, Manvers Street, Bath, United Kingdom, BA1 1JW
Limited Company
CIF 1

Offspring entities and appointments

Active 1

SECCL CUSTODY LIMITED
- now
SLIM FINANCIAL LTD - 2017-06-14
20 Manvers Street, Bath, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-03-16 ~ now
CIF 1 - Ownership of shares – 75% or more → OE