OpenRegistry
Companies House/Cardiff/Company profile

SECURE FACILITY LIMITED

Active
09787313·incorporated 2015-09-21

SECURE FACILITY LIMITED is an active UK private limited company, incorporated on 21 September 2015 at Companies House (number 09787313; OpenRegistry canonical ID GB-09787313-secure-facility-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-21
Registered Address
PO Box 4385, 09787313 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of SECURE FACILITY LIMITED

Shareholders

Look up shareholders of SECURE FACILITY LIMITED

Financials

Check financials of SECURE FACILITY LIMITED

Filings

Check filing history of SECURE FACILITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-24. Next confirmation statement due 2025-03-10.

Persons with significant control

SECURE FACILITY LIMITED has 1 person with significant control on file:

  • Mr John Alexander Martinez Cifuentes born 1982 resident in England, Colombian national. Notified 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-20. Ceased 2020-06-01.

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09787313.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.