SECURICLICK LIMITED
Get an alert when SECURICLICK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£4.5K
-37.3% lowest in 3 filed years
Net assets
-£308K
+8.9% vs 2024
Employees
—
Average over period
Profit before tax
-£70K
-193.4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,232,546 | £52,688 | £25,000 | -52.6% | |
| Operating profit | -£72,141 | -£23,847 | -£69,961 | -193.4% | |
| Profit before tax | -£67,704 | -£23,847 | -£69,961 | -193.4% | |
| Net profit | -£57,804 | -£54,123 | -£69,961 | -29.3% | |
| Cash | £1,716,302 | £7,165 | £4,491 | -37.3% | |
| Total assets less current liabilities | £215,099 | -£338,497 | -£308,458 | +8.9% | |
| Net assets | £134,506 | -£338,497 | -£308,458 | +8.9% | |
| Equity | £134,506 | -£338,497 | -£308,458 | +8.9% | |
| Average employees | 16 | 13 | — | — | |
| Wages | £507,994 | £511,093 | — | — | |
| Directors' remuneration | £166,589 | £167,961 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -5.9% | -45.3% | — | |
| Net margin | -4.7% | -102.7% | — | |
| Return on capital employed | -33.5% | — | — | |
| Current ratio | 0.87x | 0.05x | 0.04x | |
| Interest cover | -7.71x | -1.67x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SECURICLICK LIMITED 2000-05-10 → present
- MILLENNIUM CONTRACT TRAINERS LIMITED 1999-02-12 → 2000-05-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Muras Baker Jones Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SECURICLICK LIMITED · parent
- Nochex Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOLBEINSSON, Johannes Ingi, Mr. | Director | 2025-10-10 | Sep 1969 | Icelandic |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENBANK, Martin Stuart | Secretary | 2000-11-17 | 2006-01-12 |
| LEWIS, David | Secretary | 2006-01-12 | 2025-10-10 |
| MALIK, Asif | Secretary | 2000-04-28 | 2000-12-31 |
| MALIK, Aysha | Secretary | 1999-02-12 | 2000-04-28 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-02-12 | 1999-02-12 |
| BAIDEN, Andrew Kobena | Director | 2019-01-01 | 2023-07-31 |
| FOX, Nicholas James | Director | 2008-10-01 | 2025-10-10 |
| GREENBANK, Martin Stuart | Director | 2000-11-17 | 2025-10-10 |
| LEWIS, David | Director | 2010-02-01 | 2025-10-10 |
| MALIK, Asif | Director | 2001-12-31 | 2005-07-15 |
| MALIK, Asif | Director | 1999-02-12 | 2000-12-31 |
| POTTS, Rodney | Director | 2000-11-20 | 2025-10-10 |
| SHELDRAKE, Philip | Director | 2001-04-01 | 2002-09-04 |
| SOOD, Saket | Director | 1999-02-12 | 2008-06-16 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-02-12 | 1999-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paystrax Psp Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-19 | Active |
| Mr Rodney Potts | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-11-19 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-10 | AA | accounts | Accounts with accounts type group | |
| 2026-03-04 | SH01 | capital | Capital allotment shares | |
| 2026-01-05 | SH01 | capital | Capital allotment shares | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type group | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-29 | AA | accounts | Accounts with accounts type group | |
| 2024-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type group | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.