YES-SECURE.COM LIMITED

dissolved Company number 06785381

Private Limited by Shares · Incorporated on 7th Jan 2009 · Closed on 24th Jan 2023

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SIC code: 64999
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

YES-SECURE.COM LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jan 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WORLDPAY GOVERNANCE LIMITED	Corporate secretary	28th Jun 2017	This company	Not recorded	—
Cerian Tahany	Director	14th Nov 2019	This company	British	—
Jared Warner	Director	16th Apr 2020	This company	American	—

Other companies at this address

View all 114

Company	Number	Incorporated	Status
FIS GLOBAL FINANCE UK LIMITED	17021154	9th Feb 2026	active
FIS GLOBAL II UK LIMITED	16919405	18th Dec 2025	active
FIS GLOBAL I UK LIMITED	16919367	18th Dec 2025	active
3 RED GROUPS LIMITED	16590338	17th Jul 2025	active
MMM INTERNATIONAL LIMITED	16565421	7th Jul 2025	active

Showing the latest 5 of 114 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Jan 2009
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

7th Jan 2009 Company incorporated
7th Jan 2009 James Allen appointed as Director
7th Jan 2009 John Short appointed as Director
6th May 2009 James Allen resigned as Director
6th May 2009 John Short resigned as Director
6th May 2009 Chandra Patni appointed as Director
6th May 2009 Rohit Patni appointed as Director
6th Mar 2013 Darren Wilson appointed as Director
6th Mar 2013 Erik Toivonen appointed as Director
6th Mar 2013 Rohinton Kalifa appointed as Director
30th Sep 2013 Darren Wilson resigned as Director
1st Oct 2013 David Hobday appointed as Director
14th Oct 2013 Erik Toivonen resigned as Director
9th Dec 2014 Chandra Patni resigned as Director
9th Dec 2014 Rohit Patni resigned as Director
10th Feb 2017 David Hobday resigned as Director
1st Mar 2017 Jeremy Jackson appointed as Director
28th Jun 2017 WORLDPAY GOVERNANCE LIMITED appointed as Corporate secretary
1st Dec 2017 Christiaan Allen appointed as Director
31st Dec 2017 Jeremy Jackson resigned as Director
31st Dec 2017 Steven Newton appointed as Director
8th Oct 2019 Christiaan Allen resigned as Director
14th Nov 2019 Cerian Tahany appointed as Director
14th Nov 2019 Steven Newton resigned as Director
25th Feb 2020 Rohinton Kalifa resigned as Director
25th Feb 2020 Mordechay Bring appointed as Director
16th Apr 2020 Jared Warner appointed as Director
16th Apr 2020 Mordechay Bring resigned as Director
16th Aug 2022 Confirmation statement made up

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