SECURENVOY LIMITED

Company number 04866711 ·

Active

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Shareholders' funds

£4,888,291

Balance sheet as at 2025-06-30

View full accounts →

What it does

Sale of subscriptions for multiple factor authentication software solutions.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2003-08-14
Employees
20 (2025 accounts · was 16 in 2024)
Registered office
1 Chancery Lane, London, England, WC2A 1LF
Postcode
WC2A 1LF
Capital
102,138 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-03-31
Next due by
2027-04-14
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities

Officers 3 current · 11 resigned

Appointed 2026-02-01
Appointed 2024-11-01
Appointed 2020-12-11

View all officers and resignations →

Group structure

Controlled by SHEARWATER GROUP PLC — since 2017-05-09

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA229874 (Tier 1), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
securenvoy.com

Zero trust access solution protecting users, devices & data, wherever the location, including multi-factor authentication and data discovery

Previous company names

NameDate changed
SECURENVOY PLC2015-03-10
SECURENVOY LIMITED2013-05-31

Previous registered addresses 7

AddressChanged on
1 COMMERCE PARK, BRUNEL ROAD THEALE, READING, BERKSHIRE, RG7 4AB2017-05-12
1210 PARKVIEW, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4TY, ENGLAND2012-01-12
GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX, UNITED KINGDOM2012-01-12
GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX, ENGLAND2011-02-11
MARKET HOUSE 21 LENTEN STREET, ALTON, HAMPSHIRE, GU341HG, ENGLAND2011-02-11
WESTBROOKE HOUSE, 76 HIGH STREET, ALTON, HAMPSHIRE, GU34 1EN2010-08-05
OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL BS8 2BN2005-06-15

Among its peers

Top 1%

by shareholders' funds, of 3,256 similar companies in WC

Among the biggest employers among its local peers (20 staff).

Among the oldest 25% of its local peers, trading since 2003.

No.14 of the largest information technology consultancy activities companies in London →

92 companies are registered at this postcode →

Competitors London

This company ranks 14 among information technology consultancy activities in London.

Full league table →

The class of 2003

27%

of the 3,200 companies in this sector incorporated in 2003 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →