4secure Limited
- Company number
- 04647685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2003
- Nature of business
- Other information technology service activities
- Corporate group
- SG Im Holding Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOINVILLE, Peter Robert | Director | 24 Jan 2003 | 10 Jul 2026 |
| HOLM, Sven Jakob | Director | 10 Jul 2026 | |
| LIDMAN, Carl Erik Andreas | Director | 10 Jul 2026 | |
| GLASBERG, Jakob | Director | 10 Jul 2026 | |
| LALEHZAR, Parsa | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Robert Hoinville | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Jul 2026 |
| Sg Im Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,881,805 | £2,518,592 | 20 |
| 31 Dec 2024 | £2,485,104 | £3,461,408 | 19 |
| 31 Dec 2023 | £1,896,384 | £2,177,145 | 11 |
| 31 Dec 2022 | £1,379,427 | £994,801 | 11 |
| 31 Dec 2021 | £426,910 | £263,227 | 9 |
| 31 Dec 2020 | £394,185 | £226,745 | 9 |
| 31 Dec 2019 | £337,365 | £145,642 | 12 |
| 31 Dec 2018 | £251,853 | £82,413 | 15 |
| 31 Dec 2017 | £232,679 | £178,592 | 15 |
| 31 Oct 2016 | £163,258 | £146,263 | - |
| 31 Oct 2015 | £147,109 | £92,835 | - |
| 31 Oct 2014 | £84,157 | £66,206 | - |
| 31 Oct 2013 | - | £80,108 | - |
| 31 Oct 2012 | - | £103,012 | - |
| 31 Oct 2011 | £54,828 | £52,315 | - |
| 31 Oct 2010 | £14,606 | £23,133 | - |
| 31 Oct 2009 | -£5,458 | £165 | - |
| 31 Oct 2008 | £206 | £2,969 | - |
| 31 Oct 2007 | £289 | £17,611 | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
Connections
Owned by
4secure Limited → SG Im Holding Limited
Companies at the same address
- Aneesah Spice Ltd (15823369)