THALES DIS CPL UK LIMITED

Active Reading

Other information technology service activities

160 employees website.com
Safety and security Other information technology service activities
T

THALES DIS CPL UK LIMITED

Other information technology service activities

Founded 17 May 1988 Active Reading, England 160 employees website.com
Safety and security Other information technology service activities

Previous Company Names

SAFENET UK LIMITED 23 Aug 2005 — 6 Jan 2020
RAINBOW TECHNOLOGIES LIMITED 22 Jul 1988 — 23 Aug 2005
CERTAINREASON LIMITED 17 May 1988 — 22 Jul 1988
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 22 Nov 2026 7 months remaining
Net assets £11M £2M 2024 year on year
Total assets £47M £978K 2024 year on year
Total Liabilities £37M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THALES DIS CPL UK LIMITED (02258824), an active safety and security company based in Reading, England. Incorporated 17 May 1988. Other information technology service activities. 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

£10.79M

Increased by £2.30M (+27%)

Total Liabilities

£36.68M

Decreased by £3.28M (-8%)

Turnover

£28.78M

Decreased by £569.00k (-2%)

Employees

160

Increased by 2 (+1%)

Debt Ratio

77%

Decreased by 5 (-6%)

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

1 active 2 resigned
Status
Michael William Peter SeabrookSecretaryUnknownUnknown3 Aug 2020Active

Shareholders

Shareholders (1)

Thales Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Thales Uk Limited

United Kingdom

Active
Notified 23 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sfnt Netherlands Coopertief Ba

Ceased 24 Oct 2018

Ceased

Sfnt Switzerland Gmbh

Ceased 24 Oct 2019

Ceased

Safenet Technologies B.v.

Ceased 23 Dec 2019

Ceased

Thales Sa

Ceased 23 Dec 2019

Ceased

Gemalto Holding Bv

Ceased 23 Dec 2019

Ceased

Group Structure

Group Structure

THALES HOLDINGS UK PLC united kingdom
THALES HOLDINGS UK PLC united kingdom
THALES UK LIMITED united kingdom
THALES DIS CPL UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with no updates
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31
9 Apr 2025OfficersAppointment of Mr James Samuel Muse as director on 2025-04-01
27 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-08 with no updates
25 Jul 2024AccountsAnnual accounts made up to 2023-12-31
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

9 Apr 2025 Officers

Appointment of Mr James Samuel Muse as director on 2025-04-01

27 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-08 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-08 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 26 Aug 2025

Appointment of Mr James Samuel Muse as director on 2025-04-01

1 years ago on 9 Apr 2025

Confirmation statement made on 2024-11-08 with no updates

1 years ago on 27 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Jul 2024