SECURITY CHANGE LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
S

SECURITY CHANGE LIMITED

Financial intermediation not elsewhere classified

Founded 12 Jul 1963 Active London, United Kingdom 2 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 5 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Aug 2025 Next due 29 Aug 2026 4 months remaining
Net assets £450K £80K 2024 year on year
Total assets £1M £80K 2024 year on year
Total Liabilities £809K £1 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURITY CHANGE LIMITED (00767444), an active company based in London, United Kingdom. Incorporated 12 Jul 1963. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£86.30k

Increased by £39.89k (+86%)

Net Assets

£450.15k

Increased by £80.11k (+22%)

Total Liabilities

£808.96k

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

64%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gresham House Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SECURITY CHANGE LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
5 Nov 2025AccountsAnnual accounts filed
5 Nov 2025AccountsAnnual accounts made up to 2024-12-31
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with no updates
5 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Nov 2025 Accounts

Annual accounts filed

5 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 5 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 5 Nov 2025

Annual accounts filed

5 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 5 Nov 2025

Confirmation statement made on 2025-08-15 with no updates

8 months ago on 15 Aug 2025