CompanyTrack
S

SECURITY CHANGE LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees
Financial intermediation not elsewhere classified
S

SECURITY CHANGE LIMITED

Financial intermediation not elsewhere classified

Founded 12 Jul 1963 Active London, United Kingdom 2 employees
Financial intermediation not elsewhere classified
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £370.05K £0.00 2023 year on year
Total assets £1.18M £1.92K 2023 year on year
Total Liabilities £808.96K £1.92K 2023 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

5 New Street Square London EC4A 3TW

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£46.41k

Decreased by £7.13k (-13%)

Net Assets

£370.05k

Total Liabilities

£808.96k

Decreased by £1.92k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

2 active 11 resigned
Status
Anthony Lionel DalwoodDirectorBritishEngland551 Dec 2014Active
Kevin John ActonDirectorBritishUnited Kingdom4824 Jun 2016Active

Shareholders

Shareholders (1)

Gresham House Finance Ltd
100.0%
1005 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GRESHAM HOUSE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
SECURITY CHANGE LIMITED Current Company
NEW CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
5 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
5 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
5 Nov 2025AccountsAnnual accounts filedView(70 pages)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with no updatesView(3 pages)
5 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

5 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 Nov 2025 Accounts

Annual accounts filed

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 5 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 5 Nov 2025

Annual accounts filed

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-08-15 with no updates

6 months ago on 15 Aug 2025