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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 4
  • 1
    Mohan, Saket
    Born in June 1987
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Saket Mohan
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shrivastava, Rituraj
    Born in May 1975
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Shaikh, Siraj Ahmed
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5690 offsprings)
    Officer
    2022-01-28 ~ 2023-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE ELEMENTS LTD

Period: 2022-01-27 ~ now
Company number: 13876395
Registered name
SECURE ELEMENTS LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
77,337 GBP2024-06-30
10,453 GBP2023-06-30
Cash at bank and in hand
34,050 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-14,893 GBP2023-06-30
Net Current Assets/Liabilities
-24,797 GBP2024-06-30
-14,893 GBP2023-06-30
Total Assets Less Current Liabilities
52,540 GBP2024-06-30
-4,440 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
52,539 GBP2024-06-30
-4,441 GBP2023-06-30
Equity
52,540 GBP2024-06-30
-4,440 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
12022-01-27 ~ 2023-06-30
Other Taxation & Social Security Payable
Current
7,269 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
51,578 GBP2024-06-30
14,893 GBP2023-06-30
Creditors
Current
58,847 GBP2024-06-30
14,893 GBP2023-06-30

  • SECURE ELEMENTS LTD
    Info
    Registered number 13876395
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.