SECURIS LCM LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
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SECURIS LCM LIMITED

Other activities auxiliary to insurance and pension funding

Founded 2 Jul 2014 Active London, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

SECURIS LCM LIMITED 2 Jul 2014 — 16 Sept 2025
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-18M £1M 2021 year on year
Total assets £160M £120M 2021 year on year
Total Liabilities £178M £119M 2021 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom

Full company profile for SECURIS LCM LIMITED (09111826), an active company based in London, United Kingdom. Incorporated 2 Jul 2014. Other activities auxiliary to insurance and pension funding. 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 2021
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2021)

Cash in Bank

£10.01M

Decreased by £2.28M (-19%)

Net Assets

-£17.90M

Decreased by £1.26M (-8%)

Total Liabilities

£178.37M

Decreased by £118.87M (-40%)

Turnover

£553.00k

Decreased by £1.78M (-76%)

Employees

N/A

Debt Ratio

111%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 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

2 active 1 resigned
Status
Callidus Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2017Active
Paul LarrettDirectorBritishUnited Kingdom5626 Jun 2018Active

Shareholders

Shareholders (1)

Securis Lcm Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nomina Services Limited

Unknown

Active
Notified 8 Sept 2025
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

SECURIS LCM LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Sept 2025OfficersTermination of Paul Larrett as director on 8 Sept 2025
16 Sept 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
16 Sept 2025OfficersTermination of Umil Rajnikant Unadkat as director on 8 Sept 2025
16 Sept 2025OfficersChange to director Mark John Tottman on 8 Sept 2025
2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Sept 2025 Officers

Termination of Paul Larrett as director on 8 Sept 2025

16 Sept 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

16 Sept 2025 Officers

Termination of Umil Rajnikant Unadkat as director on 8 Sept 2025

16 Sept 2025 Officers

Change to director Mark John Tottman on 8 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 2 Jan 2026

Termination of Paul Larrett as director on 8 Sept 2025

8 months ago on 16 Sept 2025

Withdrawal Of A Person With Significant Control Statement

8 months ago on 16 Sept 2025

Termination of Umil Rajnikant Unadkat as director on 8 Sept 2025

8 months ago on 16 Sept 2025

Change to director Mark John Tottman on 8 Sept 2025

8 months ago on 16 Sept 2025