Secureflag Limited
- Company number
- 12368322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2019
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- The Friedkin Group International Ltd (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gellify S.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 26 Feb 2020 |
| Mr Emilio Pinna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2020 | 26 Mar 2020 |
| Mr Andrea Scaduto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2020 | 8 Jul 2024 |
| Scuderia Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,662,011 | £2,987,118 | 9 |
| 31 Dec 2022 | £849,603 | £1,858,123 | 5 |
| 31 Dec 2021 | £149,996 | - | 4 |
| 31 Dec 2020 | £331,936 | - | 4 |
Connections
Owned by
Secureflag Limited → Scuderia Bidco Limited → Scuderia Midco Limited → Scuderia Topco Limited → Copilot Capital Limited → The Friedkin Group International Ltd