1 August 2024 false No description of principal activity Taxfiler 2024.6 true 12473192 business:PrivateLimitedCompanyLtd 2024-08-01 2025-07-31 12473192 2024-07-31 12473192 2024-08-01 2025-07-31 12473192 business:AuditExempt-NoAccountantsReport 2024-08-01 2025-07-31 12473192 business:FilletedAccounts 2024-08-01 2025-07-31 12473192 2025-07-31 12473192 2024-07-31 12473192 core:WithinOneYear 2025-07-31 12473192 core:WithinOneYear 2024-07-31 12473192 core:ShareCapital core:PreviouslyStatedAmount 2025-07-31 12473192 core:ShareCapital core:PreviouslyStatedAmount 2024-07-31 12473192 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-07-31 12473192 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-07-31 12473192 core:PreviouslyStatedAmount 2025-07-31 12473192 core:PreviouslyStatedAmount 2024-07-31 12473192 business:SmallEntities 2024-08-01 2025-07-31 12473192 business:Director1 2024-08-01 2025-07-31 12473192 countries:EnglandWales 2024-08-01 2025-07-31 12473192 business:RegisteredOffice 2024-08-01 2025-07-31 12473192 2023-08-01 2024-07-31 iso4217:GBP xbrli:pure
Company Registration No. 12473192 (England and Wales)
Securepass Group Limited Unaudited accounts for the year ended 31 July 2025
Securepass Group Limited Unaudited accounts Contents
Page
Statement of financial position
3
Notes to the accounts
4
- 2 -
Securepass Group Limited Statement of financial position as at 31 July 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
18,730
18,730
Current assets
Cash at bank and in hand
-
196
Creditors: amounts falling due within one year
5
(21,610)
(21,156)
Net current liabilities
(21,610)
(20,960)
Net liabilities
(2,880)
(2,230)
Capital and reserves
Called up share capital
100
100
Profit and loss account
(2,980)
(2,330)
Shareholders' funds
(2,880)
(2,230)
For the year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 10 March 2026 and were signed on its behalf by
Samuel Adetunji Komolafe Director Company Registration No. 12473192
- 3 -
Securepass Group Limited Notes to the Accounts for the year ended 31 July 2025
1
Statutory information
Securepass Group Limited is a private company, limited by shares, registered in England and Wales, registration number 12473192. The registered office is 19 ENDWELL ROAD, BROCKLEY CROSS BUSINESS CENTER, LONDON, SE4 2PD, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Preparation of consolidated financial statements
The financial statements contain information about Securepass Group Limited as an individual company and do not contain consolidated financial information as to the parent of a group. The company is exempt under Section 399(2A0 of the Companies Act 2006 from the requirements to prepare consolidated financial statements.
Investments
Investments in shares are included at fair value.
Going concern
The balance sheet at the end of the year recorded net liabilities. However, the directors believe that sufficient financial resources are available to the company to enable it to continue trading into the foreseeable future. Therefore, the financial statements have been prepared on a going concern basis.
4
Investments
Subsidiary undertakings
£
Valuation at 1 August 2024
18,730
Valuation at 31 July 2025
18,730
5
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
19,182
18,730
Accruals
650
648
Deferred income
1,778
1,778
21,610
21,156
- 4 -
Securepass Group Limited Notes to the Accounts for the year ended 31 July 2025
6
Average number of employees
During the year the average number of employees was 2 (2024: 2).
- 5 -