DEFENCE HOLDINGS PLC

Active London

Defence activities

37 employees website.com
Lifestyle and entertainment Defence activities
D

DEFENCE HOLDINGS PLC

Defence activities

Founded 3 Sept 2019 Active London, England 37 employees website.com
Lifestyle and entertainment Defence activities

Previous Company Names

CASSEL CAPITAL PLC 28 Jan 2025 — 19 May 2025
GUILD ESPORTS PLC 17 Apr 2020 — 28 Jan 2025
THE LORDS ESPORTS PLC 3 Sept 2019 — 17 Apr 2020
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 4 months remaining
Net assets £-652K £421K 2024 year on year
Total assets £77K £5M 2024 year on year
Total Liabilities £729K £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

72 Charlotte Street London W1T 4QQ England

Email

info@example.com

Website

www.example.com

Full company profile for DEFENCE HOLDINGS PLC (12187837), an active lifestyle and entertainment company based in London, England. Incorporated 3 Sept 2019. Defence 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£69.00k

Decreased by £390.00k (-85%)

Net Assets

-£652.00k

Decreased by £421.00k (-182%)

Total Liabilities

£729.00k

Decreased by £5.05M (-87%)

Turnover

£4.33M

Decreased by £1.19M (-22%)

Employees

37

Increased by 5 (+16%)

Debt Ratio

947%

Increased by 843 (+811%)

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

Share Capital

Share Capital

Share allotments and capital structure

31 Allotments 2,369,784,974 Shares £16666696.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 202646,693,028£0£0
6 Jan 202645,000,000£0£0
13 Oct 202559,800,000£0£0
13 Oct 20252,000,000£12k£0.006
13 Oct 2025144,927,536£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

00nation As
13.5%
Vinod Koshy
8.3%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Timothy Vincent Le Druillenec

Ceased 13 Sept 2019

Ceased

Toro Consulting Ltd

Ceased 12 Jun 2020

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
2 Apr 2026OfficersAppointment of Mr Andrew Vincent Roughan as director on 30 Mar 2026
20 Feb 2026CapitalAllotment of shares (GBP 2,473,485.974) on 20 Feb 2026
6 Jan 2026CapitalAllotment of shares (GBP 2,426,792.946) on 6 Jan 2026
23 Oct 2025CapitalAllotment of shares (GBP 2,381,792.946) on 23 Oct 2025
10 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026 Officers

Appointment of Mr Andrew Vincent Roughan as director on 30 Mar 2026

20 Feb 2026 Capital

Allotment of shares (GBP 2,473,485.974) on 20 Feb 2026

6 Jan 2026 Capital

Allotment of shares (GBP 2,426,792.946) on 6 Jan 2026

23 Oct 2025 Capital

Allotment of shares (GBP 2,381,792.946) on 23 Oct 2025

10 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Andrew Vincent Roughan as director on 30 Mar 2026

1 months ago on 2 Apr 2026

Allotment of shares (GBP 2,473,485.974) on 20 Feb 2026

2 months ago on 20 Feb 2026

Allotment of shares (GBP 2,426,792.946) on 6 Jan 2026

4 months ago on 6 Jan 2026

Allotment of shares (GBP 2,381,792.946) on 23 Oct 2025

6 months ago on 23 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 10 Oct 2025