SECONDCO LIMITED Credit Check Report

Company Overview

Secondco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 26 November 2004, so this is a well established company. Secondco Limited has been in business for 21 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

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Companies House Data

Company Name	SECONDCO LIMITED
Company Number	05297072
Registered Office Address	C/O F I S Corporate Governance, The Walbrook Building
	25 Walbrook
	EC4N 8AF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/11/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	24/12/2016
Returns Last Made Up Date	26/11/2015

Previous Company Name	Changed Date
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED	25 Nov 2011
SECONDCO LIMITED	09 Jun 2011

Directors & Members

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	Sarah Baird - Director (British, 43 years old, born October 1983) Appointed 04 February 2026	Active
	Andrew Beatty - Director (Canadian,British, 58 years old, born March 1968) Appointed 22 January 2024, Resigned 20 March 2025	Resigned
	John Beeston - Director (British, 54 years old, born December 1972) Appointed 19 January 2022	Active
	Caroline Bradley - Director (British, 63 years old, born February 1963) Appointed 28 October 2009, Resigned 01 March 2012	Resigned
	Geoffrey Close - Director (British, 58 years old, born July 1968) Appointed 31 August 2013, Resigned 15 March 2016	Resigned
	Barry Dark - Director (American, 63 years old, born October 1963) Appointed 31 August 2013, Resigned 01 April 2014	Resigned
	Brian Duval - Director (American, 56 years old, born September 1970) Appointed 01 January 2020, Resigned 31 March 2024	Resigned
	Christopher Garner - Director (British, 56 years old, born December 1970) Appointed 01 December 2004, Resigned 21 December 2004	Resigned
	Peter Heath - Director (British, 58 years old, born March 1968) Appointed 02 February 2026	Active
	Cheryl Heather - Director (British, 59 years old, born September 1967) Appointed 10 March 2021, Resigned 11 February 2026	Resigned
	Roger Herbert - Director (British, 75 years old, born December 1951) Appointed 21 December 2004, Resigned 10 September 2007	Resigned
	Philip Ireland - Director (British, 74 years old, born November 1952) Appointed 28 October 2009, Resigned 30 November 2011	Resigned
	Mark Jenkinson - Director (British, 54 years old, born February 1972) Appointed 31 August 2013, Resigned 01 April 2014	Resigned
	Bruce Jennings - Director (British, 63 years old, born August 1963) Appointed 20 May 2014, Resigned 01 January 2021	Resigned
	Angus MacDonald - Director (British, 60 years old, born July 1966) Appointed 21 December 2004, Resigned 01 July 2010	Resigned
	Paul Masterson - Director (Canadian, 63 years old, born May 1963) Appointed 25 May 2012, Resigned 31 August 2013	Resigned
	Luke McCabe - Director (American, 57 years old, born April 1969) Appointed 11 July 2022, Resigned 01 June 2024	Resigned
	Stephen O'sullivan - Director (British, 55 years old, born April 1971) Appointed 31 August 2013, Resigned 01 April 2014	Resigned
	Stephen Powell - Director (British, 62 years old, born January 1964) Appointed 01 December 2004, Resigned 21 December 2004	Resigned
	Nigel Reynolds - Director (British, 62 years old, born October 1964) Appointed 31 August 2013, Resigned 26 April 2021	Resigned
	Jason Robinson - Director (British, 61 years old, born March 1965) Appointed 01 July 2010, Resigned 31 January 2024	Resigned
	Simon Roche - Director (British, 49 years old, born October 1977) Appointed 23 October 2024	Active
	Elizabeth Sipiere - Director (British, 68 years old, born January 1958) Appointed 21 December 2004, Resigned 31 January 2006	Resigned
	Richard Smith - Director (British, 51 years old, born November 1975) Appointed 11 July 2024	Active
	Joseph Smith - Director (British, 46 years old, born February 1980) Appointed 04 October 2024, Resigned 13 November 2025	Resigned
	Martin Steer - Director (British, 51 years old, born March 1975) Appointed 19 December 2025	Active
	Louise Stoker - Director (British, 53 years old, born September 1973) Appointed 26 November 2004, Resigned 01 December 2004	Resigned
	Robert Thacker - Director (British, 59 years old, born July 1967) Appointed 15 March 2016, Resigned 01 January 2020	Resigned

Secretaries

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	Caroline Barr - Secretary Appointed 20 September 2016, Resigned 31 August 2025	Resigned
	Janet Chance - Secretary (British) Appointed 26 March 2007, Resigned 25 June 2007	Resigned
	James Ferris - Secretary Appointed 31 August 2013, Resigned 01 April 2014	Resigned
	Roger Herbert - Secretary (British) Appointed 21 December 2004, Resigned 26 March 2007	Resigned
	Jeffrey Lader - Secretary (British) Appointed 29 October 2009, Resigned 13 July 2011	Resigned
	David Mott - Secretary Appointed 01 April 2014, Resigned 20 September 2016	Resigned
	Femi Sobo-Allen - Secretary Appointed 13 July 2011, Resigned 31 August 2013	Resigned

Other Company Directorships

Sarah Baird
PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES NOMINEES LIMITED
PLATFORM SECURITIES SERVICES LIMITED

John Beeston
PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES NOMINEES LIMITED
PLATFORM SECURITIES SERVICES LIMITED

Peter Heath
PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES NOMINEES LIMITED
PLATFORM SECURITIES SERVICES LIMITED

Simon Roche
FIS PAYMENTS (UK) LIMITED
PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES NOMINEES LIMITED
PLATFORM SECURITIES SERVICES LIMITED

Richard Smith
CHILDREN'S HEART SURGERY FUND
PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES NOMINEES LIMITED
PLATFORM SECURITIES SERVICES LIMITED
THE MANOR (SCHOLES) MANAGEMENT LIMITED

Martin Steer
PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES NOMINEES LIMITED
PLATFORM SECURITIES SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4N 8AF

	FUSION IP CARDIFF LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP2IPO MANAGEMENT IV LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AF
	IP VENTURE FUND II (GP) LLP 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	PIMCO 2664 LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	MODERN BIOSCIENCES NOMINEES LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP2IPO LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP INDUSTRY PARTNERS LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP CAPITAL LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	WORLDPAY ECOMMERCE LIMITED C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
	VANGUARD ASSET MANAGEMENT, LTD. 4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF

Document Filings

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