BEAZLEY SECURITY LIMITED

Active London

Information technology consultancy activities

14 employees website.com
Safety and security Information technology consultancy activities
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BEAZLEY SECURITY LIMITED

Information technology consultancy activities

Founded 26 Jul 2021 Active London, United Kingdom 14 employees website.com
Safety and security Information technology consultancy activities

Previous Company Names

LODESTONE SECURITY LIMITED 26 Jul 2021 — 15 Apr 2024
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Aug 2025 Next due 11 Aug 2026 3 months remaining
Net assets £728K £380K 2024 year on year
Total assets £1M £538K 2024 year on year
Total Liabilities £333K £158K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEAZLEY SECURITY LIMITED (13529797), an active safety and security company based in London, United Kingdom. Incorporated 26 Jul 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£158.00k

Increased by £61.50k (+64%)

Net Assets

£727.70k

Increased by £379.50k (+109%)

Total Liabilities

£333.20k

Increased by £158.00k (+90%)

Turnover

£972.90k

Increased by £440.30k (+83%)

Employees

14

Increased by 6 (+75%)

Debt Ratio

31%

Decreased by 2 (-6%)

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

4 Allotments 4,375,306 Shares £4.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20251,118,100£1.12m£1
19 Jun 20251,103,250£1.10m£1
11 Mar 20251,160,631£1.16m£1
23 Feb 2024993,325£993k£1

Officers

Officers

1 active 2 resigned
Status
Simon JonesDirectorBritishUnited Kingdom503 Jun 2024Active

Shareholders

Shareholders (1)

Beazley Furlonge Holdings Limited
100.0%
4,776,817

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Jul 2021
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

BEAZLEY SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025CapitalAllotment of shares (GBP 5,894,917) on 2025-12-17
17 Sept 2025OfficersAppointment of Mr Alessandro Lezzi as director on 2025-09-15
17 Sept 2025OfficersTermination of Paul Bantick as director on 2025-09-12
17 Sept 2025OfficersAppointment of Alex Drew Henderson as director on 2025-09-15
17 Sept 2025OfficersTermination of Cheuk Chi Jessica Wong as director on 2025-09-12
18 Dec 2025 Capital

Allotment of shares (GBP 5,894,917) on 2025-12-17

17 Sept 2025 Officers

Appointment of Mr Alessandro Lezzi as director on 2025-09-15

17 Sept 2025 Officers

Termination of Paul Bantick as director on 2025-09-12

17 Sept 2025 Officers

Appointment of Alex Drew Henderson as director on 2025-09-15

17 Sept 2025 Officers

Termination of Cheuk Chi Jessica Wong as director on 2025-09-12

Recent Activity

Latest Activity

Allotment of shares (GBP 5,894,917) on 2025-12-17

4 months ago on 18 Dec 2025

Appointment of Mr Alessandro Lezzi as director on 2025-09-15

7 months ago on 17 Sept 2025

Termination of Paul Bantick as director on 2025-09-12

7 months ago on 17 Sept 2025

Appointment of Alex Drew Henderson as director on 2025-09-15

7 months ago on 17 Sept 2025

Termination of Cheuk Chi Jessica Wong as director on 2025-09-12

7 months ago on 17 Sept 2025