OF SECURITY LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
O

OF SECURITY LIMITED

Other business support service activities n.e.c.

Founded 2 May 2014 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 2 May 2025 Next due 16 May 2026 27 days remaining
Net assets £49K £708K 2024 year on year
Total assets £58M £11M 2024 year on year
Total Liabilities £58M £12M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard London EC2R 7AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OF SECURITY LIMITED (09022871), an active company based in London, United Kingdom. Incorporated 2 May 2014. Other business support 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 (2015–2024)

Cash in Bank

£10.55M

Increased by £4.08M (+63%)

Net Assets

£49.45k

Decreased by £708.25k (-93%)

Total Liabilities

£57.93M

Increased by £11.88M (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 2 (+2%)

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
Christopher John DuffyDirectorBritishEngland5230 Sept 2019Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) 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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OF SECURITY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 2025-06-30
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updates
14 Feb 2025AccountsAnnual accounts made up to 2024-06-30
2 May 2024Confirmation StatementConfirmation statement made on 2024-05-02 with no updates
25 Jan 2024AccountsAnnual accounts made up to 2023-06-30
9 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

14 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

2 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-02 with no updates

25 Jan 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 9 Mar 2026

Confirmation statement made on 2025-05-02 with no updates

11 months ago on 2 May 2025

Annual accounts made up to 2024-06-30

1 years ago on 14 Feb 2025

Confirmation statement made on 2024-05-02 with no updates

1 years ago on 2 May 2024

Annual accounts made up to 2023-06-30

2 years ago on 25 Jan 2024