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UK company intelligence
Company Active LTD

Company profile

Secure Topco Limited

UK company 13415412, incorporated on 24 May 2021.

Secure Topco Limited is a UK company with status Active founded in 2021 based in East Midlands.

Company number
13415412
Incorporated
24 May 2021
Companies House status
Active

Company identity

Founded / incorporated
24 May 2021

Company number 13415412

Verify at Companies House
Legal name
SECURE TOPCO LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
PHENNA GROUP UNIT 4 OAK SPINNEY BUSINESS PARK
RATBY LANE
LEICESTER
LEICESTERSHIRE
ENGLAND
LE3 3AW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 3
1
Company Active LTD
Secure Topco Limited
CRN 13415412
2
Direct and ultimate controller Active LTD
Phenna Group Holdings Limited
CRN 11924669

Company events

Reference milestones and recent Companies House filing stream events.

7 events
01 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzAwMDE0N2FkaXF6a2N4

Published 04 Aug 2026 14:04

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTE3NDA1NWFkaXF6a2N4

Published 28 Jul 2026 09:44

17 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 May
2021

Incorporated

Inception

Company registered at Companies House