# 4secure Limited

## Details

- **Company number:** [04647685](https://find-and-update.company-information.service.gov.uk/company/04647685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2003
- **Registered office:** 80 MAIN ROAD, EARLS BARTON, NORTHAMPTON, NN6 0HJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [SG Im Holding Limited](/group/32675) (3 companies)



## 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 | - |



## Owned by

4secure Limited → [SG Im Holding Limited](/company/15964701)





## Companies at the same address

- [Aneesah Spice Ltd](/company/15823369) (15823369)