WORKNEST SECURE LTD

15752347
Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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WORKNEST SECURE LTD

15752347

Information technology consultancy activities

Founded 31 May 2024 Active London, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

GRC CYBER TOPCO LIMITED 31 May 2024 — 30 Oct 2025
Accounts Submitted 23 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £1
Total assets £31M
Total Liabilities £31M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN United Kingdom

Full company profile for WORKNEST SECURE LTD (15752347), an active company based in London, United Kingdom. Incorporated 31 May 2024. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£31.03M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

1 active 2 resigned
Status
Christopher DiddamsSecretaryUnknownUnknown2 Sept 2024Active

Shareholders

Shareholders (1)

Charis Four Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charis Four Limited

United Kingdom

Active
Notified 31 May 2024
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

CHARIS ONE LIMITED united kingdom
CHARIS TWO LIMITED united kingdom
CHARIS PIKCO LIMITED united kingdom
CHARIS THREE LIMITED united kingdom
CHARIS FOUR LIMITED united kingdom
WORKNEST SECURE LTD Current Company
WORKNEST CYBER LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
19 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Oct 2025Change Of NameCertificate Change Of Name Company
23 Oct 2025AccountsAnnual accounts filed
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
3 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

19 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Oct 2025 Change Of Name

Certificate Change Of Name Company

23 Oct 2025 Accounts

Annual accounts filed

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

3 months ago on 3 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 19 Nov 2025

Certificate Change Of Name Company

7 months ago on 30 Oct 2025

Annual accounts filed

7 months ago on 23 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 23 Oct 2025