# Secureflag Limited

## Details

- **Company number:** [12368322](https://find-and-update.company-information.service.gov.uk/company/12368322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2019
- **Registered office:** C/O RUSSELL-COOKE LLP (FILE NO. 00179010.1), 2 PUTNEY HILL, LONDON, SW15 6AB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [The Friedkin Group International Ltd](/group/23776) (7 companies)




## 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 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 |



## Owned by

Secureflag Limited → [Scuderia Bidco Limited](/company/15473397) → [Scuderia Midco Limited](/company/15473384) → [Scuderia Topco Limited](/company/15471948) → [Copilot Capital Limited](/company/14829735) → [The Friedkin Group International Ltd](/company/12785995)