DEFENSE.COM HOLDINGS LTD

15422138
Active Stevenage

Activities of other holding companies n.e.c.

0 employees website.com
Safety and security Activities of other holding companies n.e.c.
D

DEFENSE.COM HOLDINGS LTD

15422138

Activities of other holding companies n.e.c.

Founded 17 Jan 2024 Active Stevenage, England 0 employees website.com
Safety and security Activities of other holding companies n.e.c.
Accounts Submitted 16 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 10 Mar 2026 Next due 20 Mar 2027 9 months remaining
Net assets £3M
Total assets £3M
Total Liabilities £0
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 HOLDINGS LTD (15422138), an active safety and security company based in Stevenage, England. Incorporated 17 Jan 2024. 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 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 (2025–2025)

Cash in Bank

N/A

Net Assets

£3.28M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr 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

2 Allotments 1,084,565,799 Shares £10.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 2025756,926,300£7.57m£0.01
16 Feb 2024327,639,499£3.28m£0.01

Officers

Officers

3 active
Status
Boost, Mark AlanDirectorBritishUnited Kingdom4817 Jan 2024Active
Greasby, Gary PeterDirectorBritishUnited Kingdom5922 Feb 2024Active
Pinson-roxburgh, OliverDirectorBritishUnited Kingdom4422 Feb 2024Active

Shareholders

Shareholders (11)

Mark Alan Boost
35.1%
380,500,000
Viva Investment Group Ltd
34.7%
376,426,300

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 27 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Alan Boost

British

Active
Notified 17 Jan 2024
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Donna Louise Boost

Ceased 27 Jun 2025

Ceased

Group Structure

Group Structure

DEFENSE.COM HOLDINGS LTD Current Company
DEFENSE.COM UK 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
10 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with updates
16 Oct 2025AccountsAnnual 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

10 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with updates

16 Oct 2025 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 6 Mar 2026 with updates

3 months ago on 10 Mar 2026

Annual accounts made up to 30 Apr 2025

8 months ago on 16 Oct 2025

Termination of Samantha Mansour as director on 8 Jul 2025

11 months ago on 17 Jul 2025