# Securevirtual Holdings Limited

## Details

- **Company number:** [08137968](https://find-and-update.company-information.service.gov.uk/company/08137968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2012
- **Registered office:** 3RD FLOOR, NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Plutus Topco Limited](/group/24832) (17 companies)


## Previous names

- MH Newco Limited (until 11 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGE, Julian Michael | director | 1 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leon Raphael Crisp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Sep 2018 |
| Ekco Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £35,781 | 3 |
| 31 Dec 2023 | £39,106 | 3 |
| 31 Dec 2022 | £40,606 | 3 |
| 31 Dec 2021 | £41,931 | 3 |
| 31 Dec 2020 | - | 3 |
| 31 Dec 2019 | - | 2 |
| 31 Dec 2018 | - | 1 |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |



## Owned by

Securevirtual Holdings Limited → [Ekco UK Holdings Limited](/company/11004488) → [Plutus Midco Two Limited](/company/14347493) → [Plutus Midco One Limited](/company/14341934) → [Plutus Topco Limited](/company/14336294)



## Controls

- [Ekco London Limited](/company/02820529) (02820529)



## Directors' other companies

- [HODGE, Julian Michael](/person/6011939) - director at [Frontier Technology Ltd](/company/05169792)
- [HODGE, Julian Michael](/person/6011939) - director at [Ekco Birmingham Limited](/company/06620096)
- [HODGE, Julian Michael](/person/6011939) - director at [Coro Holdings Ltd](/company/10846265)
- [HODGE, Julian Michael](/person/6011939) - director at [Isystems Integration Ltd](/company/08957402)



## Companies at the same address

- [Another9 (U.K.) Limited](/company/08951091) (08951091)
- [Coro Holdings Ltd](/company/10846265) (10846265)
- [Ekco Birmingham Limited](/company/06620096) (06620096)
- [Ekco Bournemouth Limited](/company/09045808) (09045808)
- [Ekco Cloud And Security Limited](/company/08470397) (08470397)
- [Ekco London Limited](/company/02820529) (02820529)
- [Ekco Nottingham Limited](/company/07066255) (07066255)
- [Ekco Reading Limited](/company/03150374) (03150374)
- [Ekco UK Holdings Limited](/company/11004488) (11004488)
- [Frontier Technology Ltd](/company/05169792) (05169792)