TOTAL SECURITY HOLDINGS LIMITED

Active Fareham

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
T

TOTAL SECURITY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jul 2023 Active Fareham, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

JDI ANTARCTICA LIMITED 31 Jul 2023 — 3 Mar 2024
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £107M
Total assets £177M
Total Liabilities £70M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

16-18 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TOTAL SECURITY HOLDINGS LIMITED (15038072), an active company based in Fareham, United Kingdom. Incorporated 31 Jul 2023. Activities of other holding companies 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 (2024–2024)

Cash in Bank

£104.00

Net Assets

£107.04M

Total Liabilities

£70.19M

Turnover

N/A

Employees

4

Debt Ratio

40%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 39,305,288 Shares £365.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 20235,491,971$51.00m$9.286
30 Nov 202323,583,170$219.00m$9.286
30 Nov 202310,230,145$95.00m$9.286
27 Nov 20232$18.572$9.286

Officers

Officers

2 active 1 resigned
Status
Adam Garro BelmonteDirectorAmericanUnited States4210 Dec 2024Active
Thomas Sherin HetheringtonDirectorAmericanUnited States4810 Dec 2024Active

Shareholders

Shareholders (69)

Advance Jdi Antarctica Holdco Llc
40.0%
Just Develop It Limited
38.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 3 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Saint Holdco Limited

Unknown

Active
Notified 14 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Saint Holdco Limited

Unknown

Active
Notified 14 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Honix Capital Limited

Ceased 30 Nov 2023

Ceased

Just Develop It Limited

Ceased 3 Dec 2024

Ceased

Saint Target Co 1 Limited

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

SAINT HOLDCO LIMITED united kingdom
TOTAL SECURITY HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026ResolutionResolutions
16 Apr 2026MortgageMortgage Charge Whole Release With Charge Number
1 Apr 2026InsolvencySolvency Statement dated 01/04/26
18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Resolution

Resolutions

16 Apr 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

1 Apr 2026 Insolvency

Solvency Statement dated 01/04/26

Recent Activity

Latest Activity

Memorandum Articles

2 weeks ago on 18 Apr 2026

Memorandum Articles

2 weeks ago on 18 Apr 2026

Resolutions

2 weeks ago on 18 Apr 2026

Mortgage Charge Whole Release With Charge Number

2 weeks ago on 16 Apr 2026

Solvency Statement dated 01/04/26

1 months ago on 1 Apr 2026