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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 3
  • 1
    Mehta, Shrav
    Born in June 1996
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Shrav Mehta
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2022-05-03 ~ 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
    Sesi, Christopher
    Born in March 1989
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECUREFRAME EUROPE LIMITED

Period: 2022-05-03 ~ now
Company number: 14082881
Registered name
SECUREFRAME EUROPE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
46,255 GBP2024-12-31
2,937 GBP2023-12-31
Cash at bank and in hand
52,077 GBP2024-12-31
84,814 GBP2023-12-31
Current Assets
98,332 GBP2024-12-31
87,751 GBP2023-12-31
Creditors
Current
53,525 GBP2024-12-31
61,618 GBP2023-12-31
Net Current Assets/Liabilities
44,807 GBP2024-12-31
26,133 GBP2023-12-31
Total Assets Less Current Liabilities
44,807 GBP2024-12-31
26,133 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
39,617 GBP2024-12-31
24,197 GBP2023-12-31
Equity
44,807 GBP2024-12-31
26,133 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
43,078 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
3,177 GBP2024-12-31
2,937 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
46,255 GBP2024-12-31
2,937 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,124 GBP2024-12-31
834 GBP2023-12-31
Amounts owed to group undertakings
Current
45,252 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,669 GBP2024-12-31
3,901 GBP2023-12-31
Other Creditors
Current
43,732 GBP2024-12-31
11,631 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • SECUREFRAME EUROPE LIMITED
    Info
    Registered number 14082881
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2022-05-03 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.