Secret Group Limited
- Active
- Small
- Holding
- 22 years
- 45 employees
- £5,965,144 (cur assets)
- £452,396 (revenue)
- 0-1m
- Irregular importer
- Virtual address
- 4 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Secret Group Limited is a private limited company registered in England/Wales with the registration number 05071764. The company was founded twenty two years ago on March 12, 2004, and registered at EC4A 3TW, United Kingdom, London, 5 New Street Square. The address is probably virtual as 588 companies are registered at the same address. Its status is active. The company operates in the entertainment, the performing arts industries. Officially, it has one owner or PSCs, four directors, and forty five employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £5,965,144, and the revenue is £452,396.
The company is a irregular importer, with its top import category being Plastic items made from ethylene, totaling 1.0 months of imports. The last import operation was conducted on November 01, 2023. Imports from Turkey. Uses ports Felixstowe. Uses Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 months
- 27
-
Resident of United States
-
Individual
- 5 months
- 41
-
Resident of United States
-
Individual
- 3 years
- 6
-
Resident of United Kingdom
-
Individual
- 3 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Appointment of Mrs Casey Abichaker as a director on 2025-10-17Download 2 pages pdf report
-
Appointment of Mr Tyler Nevius as a director on 2025-10-17Download 2 pages pdf report
-
Audit exemption subsidiary accounts made up to 2024-12-31Download 19 pages pdf report
Secret Group Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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