# Securenvoy Limited

## Details

- **Company number:** [04866711](https://find-and-update.company-information.service.gov.uk/company/04866711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2003
- **Registered office:** 1 CHANCERY LANE, LONDON, WC2A 1LF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Shearwater Group PLC](/group/24825) (2 companies)


## Previous names

- Securenvoy PLC (until 10 Mar 2015)
- Securenvoy Limited (until 31 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Philip Leslie | director | 1 Feb 2026 |  |
| HALL, Jonathan David | director | 1 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Kemshall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 May 2017 |
| Mr Stephen Roy Watts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 May 2017 |
| Shearwater Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 May 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £2,552,655 | £4,888,291 | £65,140 | 16 |
| 31 Dec 2011 | - | £574,836 | £881,316 | - |
| 31 Dec 2010 | - | £441,922 | £582,042 | - |



## Owned by

Securenvoy Limited → [Shearwater Group PLC](/company/05059457)




## Directors' other companies

- [HALL, Jonathan David](/person/6673735) - director at [Brookcourt Solutions Limited](/company/05356175)
- [HALL, Jonathan David](/person/6673735) - director at [Shearwater Group PLC](/company/05059457)
- [HALL, Jonathan David](/person/6673735) - director at [Pentest Limited](/company/11925182)
- [HALL, Jonathan David](/person/6673735) - director at [Shearwater Shared Services Limited](/company/11331923)



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