HSB SYSTEMS LIMITED

04350853
Active London

Information technology consultancy activities

3 employees website.com
Safety and security Information technology consultancy activities
H

HSB SYSTEMS LIMITED

04350853

Information technology consultancy activities

Founded 10 Jan 2002 Active London, United Kingdom 3 employees website.com
Safety and security Information technology consultancy activities
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 9 Feb 2026 Next due 23 Jan 2027 6 months remaining
Net assets £41K £5K 2024 year on year
Total assets £68K £4K 2024 year on year
Total Liabilities £27K £825 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

134 Buckingham Palace Road London SW1W 9SA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HSB SYSTEMS LIMITED (04350853), an active safety and security company based in London, United Kingdom. Incorporated 10 Jan 2002. Information technology consultancy 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

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

Cash in Bank

£64.16k

Decreased by £2.89k (-4%)

Net Assets

£41.28k

Decreased by £4.96k (-11%)

Total Liabilities

£26.59k

Increased by £825.00 (+3%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

39%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 (2)

Shaista Birdi
50.0%
100
Harinder Singh Birdi
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Harinder Birdi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Shaista Birdi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with updates
6 Feb 2026Persons With Significant ControlChange to Mr Harinder Singh Birdi as a person with significant control on 6 Feb 2026
5 Feb 2026OfficersChange to director Mr Harinder Singh Birdi on 5 Feb 2026
9 Jan 2026Persons With Significant ControlChange to Mr Harinder Singh Birdi as a person with significant control on 9 Jan 2026
9 Jan 2026OfficersChange to director Mr Harinder Birdi on 9 Jan 2026
9 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with updates

6 Feb 2026 Persons With Significant Control

Change to Mr Harinder Singh Birdi as a person with significant control on 6 Feb 2026

5 Feb 2026 Officers

Change to director Mr Harinder Singh Birdi on 5 Feb 2026

9 Jan 2026 Persons With Significant Control

Change to Mr Harinder Singh Birdi as a person with significant control on 9 Jan 2026

9 Jan 2026 Officers

Change to director Mr Harinder Birdi on 9 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with updates

4 months ago on 9 Feb 2026

Change to Mr Harinder Singh Birdi as a person with significant control on 6 Feb 2026

5 months ago on 6 Feb 2026

Change to director Mr Harinder Singh Birdi on 5 Feb 2026

5 months ago on 5 Feb 2026

Change to Mr Harinder Singh Birdi as a person with significant control on 9 Jan 2026

5 months ago on 9 Jan 2026

Change to director Mr Harinder Birdi on 9 Jan 2026

5 months ago on 9 Jan 2026