NETWORK HOLDINGS LIMITED

02107858
Active London

Activities of head offices

0 employees website.com
Activities of head offices
N

NETWORK HOLDINGS LIMITED

02107858

Activities of head offices

Founded 9 Mar 1987 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NETWORK SECURITY (HOLDINGS) LIMITED 24 Sept 1987 — 2 Oct 1997
HAYMARKET CONSULTANCY LIMITED 24 Jun 1987 — 24 Sept 1987
MAZEPAWN LIMITED 9 Mar 1987 — 24 Jun 1987
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Jun 2026 Next due 5 Jul 2027 12 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £8K £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6th Floor, 33 King William Street, London EC4R 9AT United Kingdom

Full company profile for NETWORK HOLDINGS LIMITED (02107858), an active company based in London, United Kingdom. Incorporated 9 Mar 1987. Activities of head offices. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.80M

Total Liabilities

£7.50k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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)

Control Risks Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

NETWORK HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 21 Jun 2026 with no updates
1 Jun 2026OfficersAppointment of William Ralph Udell, Jr as director on 1 Jun 2026
1 Jun 2026OfficersTermination of Nicholas James Allan as director on 31 May 2026
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Sept 2025Persons With Significant ControlChange to Control Risks Group Holdings Limited as a person with significant control on 3 Jun 2024
26 Jun 2026 Confirmation Statement

Confirmation statement made on 21 Jun 2026 with no updates

1 Jun 2026 Officers

Appointment of William Ralph Udell, Jr as director on 1 Jun 2026

1 Jun 2026 Officers

Termination of Nicholas James Allan as director on 31 May 2026

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Sept 2025 Persons With Significant Control

Change to Control Risks Group Holdings Limited as a person with significant control on 3 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Jun 2026 with no updates

1 weeks ago on 26 Jun 2026

Appointment of William Ralph Udell, Jr as director on 1 Jun 2026

1 months ago on 1 Jun 2026

Termination of Nicholas James Allan as director on 31 May 2026

1 months ago on 1 Jun 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 11 Nov 2025

Change to Control Risks Group Holdings Limited as a person with significant control on 3 Jun 2024

10 months ago on 4 Sept 2025