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Companies House/London/Company profile

SECUREFLAG LIMITED

Active
12368322·incorporated 2019-12-17

SECUREFLAG LIMITED is an active UK private limited company, incorporated on 17 December 2019 at Companies House (number 12368322; OpenRegistry canonical ID GB-12368322-secureflag-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-17
Registered Address
C/O RUSSELL-COOKE LLP (FILE NO. 00179010.1), 2 PUTNEY HILL, LONDON, SW15 6AB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECUREFLAG LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECUREFLAG LIMITED has 1 person with significant control on file:

  • Scuderia Bidco Limited (England reg. 15473397). Notified 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Gellify S.R.L. (Italy reg. 03561101209). Notified 2019-12-17. Ceased 2020-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrea Scaduto born 1988 resident in England, British national. Notified 2020-02-26. Ceased 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Emilio Pinna born 1983 resident in England, British national. Notified 2020-02-26. Ceased 2020-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12368322.

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