BN INFORMATION SECURITY LIMITED

Active Fair Oak

Information technology consultancy activities

6 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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BN INFORMATION SECURITY LIMITED

Information technology consultancy activities

Founded 20 Aug 2008 Active Fair Oak, United Kingdom 6 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 3 Mar 2026 Next due 31 May 2026 22 days remaining
Confirmation Submitted 3 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £358K £703 2025 year on year
Total assets £673K £192K 2025 year on year
Total Liabilities £316K £192K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, Unit 2ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BN INFORMATION SECURITY LIMITED (06677101), an active information technology, telecommunications and data company based in Fair Oak, United Kingdom. Incorporated 20 Aug 2008. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£191.39k

Net Assets

£357.66k

Increased by £703.00 (+0%)

Total Liabilities

£315.78k

Increased by £191.54k (+154%)

Turnover

N/A

Employees

6

Increased by 5 (+500%)

Debt Ratio

47%

Increased by 21 (+81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60,000 Shares £60 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202460,000£60£0.001

Officers

Officers

1 active 2 resigned
Status
Nichols, BenDirectorBritishEngland4620 Aug 2008Active

Shareholders

Shareholders (2)

Ben Nichols
85.0%
85,000
Susanna Nichols
15.0%
15,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ben Nichols

British

Active
Notified 1 Feb 2017
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Nicholas Irvine

Ceased 27 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026CapitalCapital Name Of Class Of Shares
10 Mar 2026ResolutionResolutions
10 Mar 2026CapitalCapital Variation Of Rights Attached To Shares
10 Mar 2026CapitalCapital Return Purchase Own Shares Treasury Capital Date
3 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
10 Mar 2026 Capital

Capital Name Of Class Of Shares

10 Mar 2026 Resolution

Resolutions

10 Mar 2026 Capital

Capital Variation Of Rights Attached To Shares

10 Mar 2026 Capital

Capital Return Purchase Own Shares Treasury Capital Date

3 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

1 months ago on 10 Mar 2026

Resolutions

1 months ago on 10 Mar 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 10 Mar 2026

Capital Return Purchase Own Shares Treasury Capital Date

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Aug 2025

2 months ago on 3 Mar 2026