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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.

Parent entities and officers
Active 3
  • 1
    Hills, Christopher Alban Guy
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Nath, Amit
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 3, 207 Regent Street, Regent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Haggith, Simon Peter
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-04-01
    OF - Director → CIF 0
    Haggith, Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-04-01
    OF - Secretary → CIF 0
    Mr Simon Peter Haggith
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mosca, Francesco
    Chief Financial Officer born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Francesco Mosca
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2022-07-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURITYGEN LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,338,763 GBP2024-12-31
413,083 GBP2023-12-31
Property, Plant & Equipment
5,586 GBP2024-12-31
7,219 GBP2023-12-31
Fixed Assets - Investments
29,815 GBP2024-12-31
29,815 GBP2023-12-31
Fixed Assets
1,374,164 GBP2024-12-31
450,117 GBP2023-12-31
Debtors
448,763 GBP2024-12-31
945,239 GBP2023-12-31
Cash at bank and in hand
3,319 GBP2024-12-31
51,306 GBP2023-12-31
Current Assets
452,082 GBP2024-12-31
996,545 GBP2023-12-31
Creditors
Current
1,062,756 GBP2024-12-31
1,216,524 GBP2023-12-31
Net Current Assets/Liabilities
-610,674 GBP2024-12-31
-219,979 GBP2023-12-31
Total Assets Less Current Liabilities
763,490 GBP2024-12-31
230,138 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
763,489 GBP2024-12-31
230,137 GBP2023-12-31
Equity
763,490 GBP2024-12-31
230,138 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,390,473 GBP2024-12-31
421,329 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
51,710 GBP2024-12-31
8,246 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
10,410 GBP2024-12-31
8,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,824 GBP2024-12-31
1,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,186 GBP2024-01-01 ~ 2024-12-31

  • SECURITYGEN LTD
    Info
    Registered number 13717807
    icon of addressLevel 3 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.