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SECURANOVA LIMITED

Active
15941545·incorporated 2024-09-06

SECURANOVA LIMITED is an active UK private limited company, incorporated on 6 September 2024 at Companies House (number 15941545; OpenRegistry canonical ID GB-15941545-securanova-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-06
Registered Address
SPRINGFIELD CAERLEON ROAD, PONTHIR, NEWPORT, NP18 1GZ, WALES
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

SECURANOVA LIMITED has 2 persons with significant control on file:

  • Mr Ian John Matthews born 1975 resident in Wales, British national. Notified 2024-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathan Rhys Jones born 1979 resident in Wales, British national. Notified 2024-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Kennedy born 1981 resident in England, British national. Notified 2024-09-06. Ceased 2024-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SECURANOVA LIMITED has previously traded as:

  • CYBERMARKET.AI LIMITED (until 2025-03-17)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Newport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15941545.

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