TOTAL SECURITY HOLDINGS SUB I 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 SUB I LIMITED

Activities of other holding companies n.e.c.

Founded 20 Oct 2023 Active Fareham, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

JDI ANTARCTICA SUB LIMITED 20 Oct 2023 — 3 Mar 2024
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £-2K
Total assets £177M
Total Liabilities £177M
Charges 5
2 outstanding 3 satisfied

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 SUB I LIMITED (15223886), an active company based in Fareham, United Kingdom. Incorporated 20 Oct 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£2.00

Net Assets

-£2.09k

Total Liabilities

£176.90M

Turnover

N/A

Employees

4

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

Officers

Officers

3 active
Status
Adam Garro BelmonteDirectorAmericanUnited States4210 Dec 2024Active
Daniel Peter RichardsDirectorBritishEngland3826 Mar 2024Active
Thomas Sherin HetheringtonDirectorAmericanUnited States4810 Dec 2024Active

Shareholders

Shareholders (1)

Total Security Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 20 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Saint Holdco Limited

Unknown

Active
Notified 1 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TOTAL SECURITY HOLDINGS SUB I LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026MortgageMortgage Charge Whole Release With Charge Number
4 Apr 2026CapitalAllotment of shares (GBP 1.01) on 1 Apr 2026
1 Apr 2026CapitalStatement by Directors
1 Apr 2026ResolutionResolutions
1 Apr 2026CapitalCapital Statement Capital Company With Date Currency Figure
16 Apr 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

4 Apr 2026 Capital

Allotment of shares (GBP 1.01) on 1 Apr 2026

1 Apr 2026 Capital

Statement by Directors

1 Apr 2026 Resolution

Resolutions

1 Apr 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Mortgage Charge Whole Release With Charge Number

1 months ago on 16 Apr 2026

Allotment of shares (GBP 1.01) on 1 Apr 2026

1 months ago on 4 Apr 2026

Statement by Directors

2 months ago on 1 Apr 2026

Resolutions

2 months ago on 1 Apr 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 1 Apr 2026