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
3
- 1
Scaduto, Andrea
Born in August 1988Individual (3 offsprings)Officer
2020-02-26 ~ nowOF - Director → CIF 0Mr Andrea Scaduto
Born in August 1988Individual (3 offsprings)Person with significant control 2020-02-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pinna, Emilio
Born in December 1983Individual (3 offsprings)Officer 2020-02-26 ~ nowOF - Director → CIF 0Mr Emilio Pinna
Born in December 1983Individual (3 offsprings)Person with significant control 2020-02-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
SCUDERIA BIDCO LIMITED
- nowHAMSARD 3754 LIMITED - 2024-04-26
21, Golden Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,427,697 GBP2024-12-31Person with significant control 2024-07-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Maganotti, Romeo
Entrepreneur born in September 1964Individual (1 offspring)Officer 2020-03-26 ~ 2020-03-26OF - Director → CIF 0Magagnotti, Romeo
Entrepreneur born in September 1964Individual (1 offspring)Officer 2020-03-26 ~ 2024-07-08OF - Director → CIF 0 - 2
Nalucci, Fabio
Corporate Director born in January 1975Individual (1 offspring)Officer 2019-12-17 ~ 2020-02-26OF - Director → CIF 0 - 355/2, Via Isonzo, Casalecchio Di Reno (bo), 40033, ItalyCorporatePerson with significant control2019-12-17 ~ 2020-02-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SECUREFLAG LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
25,414 GBP2023-12-31
12,652 GBP2022-12-31
Fixed Assets
25,414 GBP2023-12-31
12,652 GBP2022-12-31
Debtors
992,836 GBP2023-12-31
334,711 GBP2022-12-31
Cash at bank and in hand
2,987,118 GBP2023-12-31
1,858,124 GBP2022-12-31
Current Assets
3,979,954 GBP2023-12-31
2,192,835 GBP2022-12-31
Net Current Assets/Liabilities
1,636,597 GBP2023-12-31
836,951 GBP2022-12-31
Total Assets Less Current Liabilities
1,662,011 GBP2023-12-31
849,603 GBP2022-12-31
Net Assets/Liabilities
1,662,011 GBP2023-12-31
849,603 GBP2022-12-31
Equity
Called up share capital
87 GBP2023-12-31
87 GBP2022-12-31
Share premium
686,134 GBP2023-12-31
686,134 GBP2022-12-31
Retained earnings (accumulated losses)
975,790 GBP2023-12-31
163,382 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
44,288 GBP2023-12-31
22,805 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,774 GBP2023-12-31
22,805 GBP2022-12-31
Plant and equipment
1,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,980 GBP2023-12-31
10,153 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,360 GBP2023-12-31
10,153 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
380 GBP2023-01-01 ~ 2023-12-31
Computers
9,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
380 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,106 GBP2023-12-31
Computers
24,308 GBP2023-12-31
12,652 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
792,546 GBP2023-12-31
322,378 GBP2022-12-31
Prepayments/Accrued Income
Current
191,141 GBP2023-12-31
9,247 GBP2022-12-31
Other Debtors
Current
9,149 GBP2023-12-31
3,086 GBP2022-12-31
Corporation Tax Payable
Current
249,505 GBP2023-12-31
34,748 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,390 GBP2023-12-31
40,340 GBP2022-12-31
Amount of value-added tax that is payable
Current
51,497 GBP2023-12-31
28,414 GBP2022-12-31
Other Creditors
Current
2,921 GBP2023-12-31
2,093 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,013,893 GBP2023-12-31
1,249,665 GBP2022-12-31
Amounts owed to directors
Current
2,151 GBP2023-12-31
624 GBP2022-12-31
- Registered number 12368322
SECUREFLAG LIMITED
InfoC/o Russell-cooke Llp (file No. 00179010.1) 2 Putney Hill, London SW15 6ABPRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.