DEFENSE.COM UK LTD

14729524
Active Stevenage

Information technology consultancy activities

51 employees website.com
Safety and security Information technology consultancy activities
D

DEFENSE.COM UK LTD

14729524

Information technology consultancy activities

Founded 14 Mar 2023 Active Stevenage, England 51 employees website.com
Safety and security Information technology consultancy activities
Accounts Submitted 6 Feb 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 13 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £-5M £4M 2025 year on year
Total assets £3M £33K 2025 year on year
Total Liabilities £8M £4M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DEFENSE.COM UK LTD (14729524), an active safety and security company based in Stevenage, England. Incorporated 14 Mar 2023. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£81.54k

Increased by £30.11k (+59%)

Net Assets

-£5.24M

Decreased by £3.96M (-308%)

Total Liabilities

£8.04M

Increased by £3.92M (+95%)

Turnover

N/A

Employees

51

Increased by 3 (+6%)

Debt Ratio

287%

Increased by 142 (+98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 2,884,395 Shares £2.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 20242,884,395£2.88m£1

Officers

Officers

1 active 2 resigned
Status
Boost, Mark AlanDirectorBritishUnited Kingdom4814 Mar 2023Active

Shareholders

Shareholders (1)

Defense.com Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Defense.com Cyber Ltd.

Ceased 13 Feb 2024

Ceased

Group Structure

Group Structure

DEFENSE.COM UK LTD Current Company
DEFENSE.COM CYBER LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersAppointment of Mr Tim Anderson as director on 1 Jun 2026
9 Apr 2026OfficersAppointment of Mr Benjamin Lee Warman as director on 1 Apr 2026
13 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
6 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
17 Jul 2025OfficersTermination of Samantha Mansour as director on 8 Jul 2025
1 Jun 2026 Officers

Appointment of Mr Tim Anderson as director on 1 Jun 2026

9 Apr 2026 Officers

Appointment of Mr Benjamin Lee Warman as director on 1 Apr 2026

13 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

6 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

17 Jul 2025 Officers

Termination of Samantha Mansour as director on 8 Jul 2025

Recent Activity

Latest Activity

Appointment of Mr Tim Anderson as director on 1 Jun 2026

2 weeks ago on 1 Jun 2026

Appointment of Mr Benjamin Lee Warman as director on 1 Apr 2026

2 months ago on 9 Apr 2026

Confirmation statement made on 13 Mar 2026 with no updates

3 months ago on 13 Mar 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 6 Feb 2026

Termination of Samantha Mansour as director on 8 Jul 2025

11 months ago on 17 Jul 2025