Company Overview
Secret Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 12 March 2004, so this is a well established company. Secret Group Limited has been in business for 22 years. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

5 New Street Square, London, EC4A 3TW
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Companies House Data
Company NameSECRET GROUP LIMITED
Company Number05071764
Registered Office Address5 New Street Square
 EC4A 3TW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/03/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date09/04/2017
Returns Last Made Up Date12/03/2016
Previous Company NameChanged Date
FUTURE SHORTS LIMITED30 Jul 2015
Directors & Members
Show Resigned
Casey Abichaker - Director
(Canadian, 43 years old, born June 1983)
Appointed 17 October 2025
 Active
Alan Burns - Director
(British, 53 years old, born November 1973)
Appointed 22 September 2022
 Active
Brian Fenty - Director
(American, 40 years old, born March 1986)
Appointed 22 September 2022
 Active
Tyler Nevius - Director
(American, 45 years old, born March 1981)
Appointed 17 October 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Casey Abichaker
BOX OFFICE TICKETS LIMITED
CAPITAL BREAKS LIMITED
CONCERT BREAKS LIMITED
DISCOUNT THEATRE LIMITED
DISCOUNTTHEATRE.COM LIMITED
ENCORE TICKET GROUP LIMITED
ENCORE TICKETS LIMITED
FULL HOUSE BIDCO LIMITED
FULL HOUSE BIDCO NO.2 LIMITED
FULL HOUSE MIDCO LIMITED
FULL HOUSE TOPCO LIMITED
FUTURE CINEMA LIMITED
LONDON BREAKS LIMITED
MARI SERVICECO LIMITED
MARI UK EARL LIMITED
MARI UK FRACTAL HOLDINGS LIMITED
MARI UK HOLDINGS LIMITED
MARI UK SPANISH HOLDINGS LIMITED
MARI UK TOPSPIN HOLDINGS LIMITED
NEW YORK BREAKS LIMITED
NEWINCCO 975 LIMITED
OLDCO (03682911) LIMITED
REBEL X LIMITED
SAILCREST LIMITED
SECRET PRODUCTION ONE LTD
SECRET PRODUCTION THREE LTD
SECRET PRODUCTION TWO LTD
STARGREEN TICKETS LIMITED
TODAYTIX PRODUCTION HOLDINGS LTD
TODAYTIX, LTD.
VISIT THEATRE LIMITED
WEST END THEATRE BOOKINGS LIMITED
Alan Burns
50 MOUNTVIEW ROAD LTD
AUTOQUAKE LIMITED
BUSINESS ENERGY ONLINE LIMITED
ELAPHITI CONSULTING LTD
ENERGYLINX FOR BUSINESS LIMITED
ENERGYLINX FOR BUSINESS TRADING LIMITED
ENERGYLINX LIMITED
FUTURE CINEMA LIMITED
FYOTOE LIMITED
GO COMPARE LIMITED
GOCO GROUP LIMITED
GOCO LIMITED
GOCOMPARE.COM FINANCE LIMITED
GOCOMPARE.COM LIMITED
HORIZON BIDCO LIMITED
HORIZON DEBTCO LIMITED
HORIZON GROUPCO LIMITED
HORIZON HOLDCO LIMITED
HORIZON MIDCO LIMITED
HORIZON NEWCO LIMITED
MOONPIG.COM LIMITED
PHOTOBOX FREE PRINTS LIMITED
PHOTOBOX HOLDCO ALPHA LIMITED
PHOTOBOX HOLDCO BETA LIMITED
PHOTOBOX HOLDCO GAMMA LIMITED
PHOTOBOX HOLDCO LIMITED
PHOTOBOX LIMITED
REBEL X LIMITED
SECRET PRODUCTION ONE LTD
SECRET PRODUCTION TWO LTD
STICKY9 LIMITED
THE GLOBAL VOUCHER GROUP LIMITED
THIS IS THE BIG DEAL LIMITED
TODAYTIX PRODUCTION HOLDINGS LTD
Brian Fenty
FUTURE CINEMA LIMITED
REBEL X LIMITED
SECRET PRODUCTION ONE LTD
SECRET PRODUCTION TWO LTD
TODAYTIX PRODUCTION HOLDINGS LTD
Tyler Nevius
BOX OFFICE TICKETS LIMITED
CAPITAL BREAKS LIMITED
CONCERT BREAKS LIMITED
DISCOUNT THEATRE LIMITED
DISCOUNTTHEATRE.COM LIMITED
ENCORE TICKET GROUP LIMITED
ENCORE TICKETS LIMITED
FRIEZE EVENTS LIMITED
FRIEZE PUBLIC PROGRAMMES LIMITED
FRIEZE PUBLISHING LIMITED
FULL HOUSE BIDCO LIMITED
FULL HOUSE BIDCO NO.2 LIMITED
FULL HOUSE MIDCO LIMITED
FULL HOUSE TOPCO LIMITED
FUTURE CINEMA LIMITED
LONDON BREAKS LIMITED
MARI UK SPANISH HOLDINGS LIMITED
MARI UK TOPSPIN HOLDINGS LIMITED
NEW YORK BREAKS LIMITED
NEWINCCO 975 LIMITED
OLDCO (03682911) LIMITED
P W R EVENTS LIMITED
REBEL X LIMITED
SAILCREST LIMITED
SECRET PRODUCTION ONE LTD
SECRET PRODUCTION THREE LTD
SECRET PRODUCTION TWO LTD
STARGREEN TICKETS LIMITED
TASTE FESTIVALS LIMITED
TASTE OF CHRISTMAS LIMITED
TODAYTIX PRODUCTION HOLDINGS LTD
TODAYTIX, LTD.
VISIT THEATRE LIMITED
WEST END THEATRE BOOKINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 24,250 24,250 19,756
Current Assets 5,965,144 5,965,144 2,944,739
Creditors Due Within One Year 3,351,417 3,351,417 3,024,592
Working Cap 2,613,727 2,613,727 -79,853
Total Assets Less Current Liabilities 2,637,977 2,637,977 -60,097
Long-term Liabilities 21,466,915 21,466,915 13,101,959
Net Assets -18,828,938 -18,828,938 -13,162,056
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -18,828,938 -18,828,938 -13,162,056
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.4% 0.4% 0.7%
Stocks Inventory - - -
Debtors 37.9% 37.9% 55.2%
Cash Bank In Hand 61.7% 61.7% 44.1%
Current Assets 99.6% 99.6% 99.3%
Creditors Due Within One Year 56.0% 56.0% 102.0%
Net Current Assets Liabilities 43.6% 43.6% -2.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -314.4% -314.4% -444.0%
Capital Employed - - -
Total Assets Less Current Liabilities 44.0% 44.0% -2.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 1.8 1.8 1.0
Solvency Ratio 0.2 0.2 0.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 9
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 9
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Assets 5,989,394 5,989,394 2,964,495
Debt 24,818,332 24,818,332 16,126,551
Net Assets/Debt -18,828,938 -18,828,938 -13,162,056

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Tyler Nevius as a director on 17 October 2025
Appointment of Mrs Casey Abichaker as a director on 17 October 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 29 June 2025 with updates
Resolutions
Memorandum and Articles of Association
Satisfaction of charge 050717640007 in full
Satisfaction of charge 050717640008 in full
Satisfaction of charge 050717640009 in full
Change of details for Todaytix Production Holdings Ltd as a person with significant control on 22 September 2022
Part of the property or undertaking has been released from charge 050717640007
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 29 June 2024 with updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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