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SECUREPASS GROUP LTD

Active
12473192·incorporated 2020-02-20

SECUREPASS GROUP LTD is an active UK private limited company, incorporated on 20 February 2020 at Companies House (number 12473192; OpenRegistry canonical ID GB-12473192-securepass-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-20
Registered Address
19 ENDWELL ROAD, BROCKLEY CROSS BUSINESS CENTER, LONDON, SE4 2PD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 SECUREPASS GROUP LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

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

Persons with significant control

SECUREPASS GROUP LTD has 1 person with significant control on file:

  • Mr Samuel Komolafe born 1971 resident in United Kingdom, British national. Notified 2021-11-29.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Deborah Stevens born 1977 resident in England, British national. Notified 2020-02-20. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Titus Komolafe born 1974 resident in United Kingdom, British national. Notified 2020-02-20. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Adetunji Komolafe born 1971 resident in United Kingdom, British national. Notified 2020-02-20. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Titus Komolafe born 1943 resident in England, British national. Notified 2021-03-01. Ceased 2021-11-29.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12473192.

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