OLD MITRE SECURITIES LIMITED

Active London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
O

OLD MITRE SECURITIES LIMITED

Other service activities n.e.c.

Founded 3 Sept 1971 Active London, England 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 20 Mar 2026 Next due 31 Mar 2027 10 months remaining
Net assets £54K £6K 2024 year on year
Total assets £74K £9K 2024 year on year
Total Liabilities £20K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Synergy House 4th Floor 114 -118 Southampton Row London WC1B 5AA England

Full company profile for OLD MITRE SECURITIES LIMITED (01023051), an active company based in London, England. Incorporated 3 Sept 1971. Other service activities n.e.c.. 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

N/A

Net Assets

£54.28k

Increased by £6.04k (+13%)

Total Liabilities

£19.54k

Increased by £3.44k (+21%)

Turnover

N/A

Employees

3

Debt Ratio

26%

Increased by 1 (+4%)

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

3 active
Status
Redford, Marcus JamesDirectorBritishUnited Kingdom4823 Mar 2005Active
Redford, Peter NathanDirectorBritishEngland82UnknownActive
Redford, Sandra CarolSecretaryBritishUnknownUnknownActive

Shareholders

Shareholders (2)

Sandra Carol Redford
50.5%
Peter Nathan Redford
49.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Peter Nathan Redford

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1943
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

OLD MITRE SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
19 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with no updates
27 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
20 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

19 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

1 months ago on 20 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Mar 2026

Annual accounts made up to 30 Nov 2024

8 months ago on 21 Aug 2025

Confirmation statement made on 17 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 27 Aug 2024