Riskpilot← Back to searchSign inGet full accessSecret Escapes AB
ABActiveOrg 5590011903StockholmOther software publishing · NACE 5829Est. 20151-4 employees
Revenue 2024
SEK 2,2M
-47% vs 2023
EBITDA margin
6.7%
-75% vs 2023
Equity ratio
95.1%
Financial strength
Net profit 2024
SEK 114K
-75% vs 2023
| Revenue | SEK 2,2M | -47% |
| EBITDA | SEK 148K | -75% |
| Net profit | SEK 114K | -75% |
| Total assets | SEK 4,2M | -2% |
| Equity | SEK 4M | +3% |
| Employees | — | — |
Legal name
Secret Escapes AB
Org number
5590011903
Legal form
Aktiebolag
NACE code
5829 · Other software publishing
Founded
21 januari 2015
Share capital
SEK 50 000
Employees
1-4
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas var för sig av ledamöterna
Company purpose
Aktiebolaget ska utföra tjänster inom försäljning och bokning inom hotell och turistnäringen samt utveckla och underhålla plattformar för försäljning och bokning inom hotell och turistnäringen samt därmed förenlig verksamhet.
Address
Stockholm
Email
accounts@secretescapes.com
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 11 449 | 3 608 | 6 722 | 4 202 | 2 220 |
| Staff expenses | — | — | — | — | — |
| EBITDA | 334 | 209 | 475 | 591 | 148 |
| Depreciation & amort. | −78 | −5 | −5 | −5 | −3 |
| EBIT | 256 | 204 | 470 | 586 | 145 |
| Net financials | −6 | −4 | 1 | 6 | 4 |
| Profit before tax | 250 | 200 | 471 | 593 | 149 |
| Tax | −56 | −46 | −100 | −128 | −35 |
| Net profit | 194 | 154 | 371 | 465 | 114 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 4 267 | 4 002 | 5 956 | 4 336 | 4 247 |
| Equity | 2 936 | 3 090 | 3 460 | 3 925 | 4 039 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1 331 | 913 | 2 496 | 411 | 209 |
| Total debt | 1 331 | 913 | 2 496 | 411 | 209 |
EBITDA margin
6.7%
This company
15.8%
Market median
-58% vs market
20202024
Equity ratio
95.1%
This company
38.2%
Market median
+149% vs market
20202024
Return on equity
2.8%
This company
18.4%
Market median
-85% vs market
20202024
Net profit margin
5.1%
This company
8.1%
Market median
-37% vs market
20202024
Asset turnover
0.52×
This company
1.12×
Market median
-54% vs market
20202024
Debt / equity
0.05×
This company
0.62×
Market median
+92% vs market
20202024
- Annual report 2024Filed via Bolagsverket / SCB · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Bolagsverket / SCB · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Bolagsverket / SCB · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via Bolagsverket / SCB · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Bolagsverket / SCB · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
LI Authorized Recipient of Service | Authorized Recipient of Service | 2020 |
NH | Audit | 2025 |
| Former (1) | ||
EH Audit | Audit | 2020 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Deputy Board Member | 2022 | |
| Board of Directors | 2026 | |
| Chairman | 2020 | |
| Former (4) | ||
| Deputy Board Member | 2022 – 2022 | |
| Board of Directors | 2020 – 2026 | |
| Board of Directors | 2020 – 2022 | |
| Board of Directors | 2020 – 2021 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
SECRET ESCAPES HOLDING LTD
Secret Escapes AB (this company)Board members of Secret Escapes AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Eva Heléne Abenius | Audit | 0 companies |
| Liselott Ingegerd Hedström | Authorized Recipient of Service | 0 companies |
| Nanny Helena Johansson | Audit | 0 companies |
| Johanna Mathilda Wellenstam | Deputy Board Member | 0 companies |
| Marc-Oliver Sier | Board of Directors | 0 companies |
| Ebba Kristina Svalling | Deputy Board Member | 0 companies |
| Konstantin Eberle | Board of Directors | 0 companies |
| Stafford Alexander Antony Talbot Saint | Chairman | 0 companies |
| Thomas Joseph Valentine | Board of Directors | 0 companies |
| Ognjen Zeric | Board of Directors | 0 companies |