PROFILE SECURITY SERVICES LIMITED - Profile & Financials

Accounts Submitted 23 May 2025

Confirmation Statement Submitted 14 Apr 2025

Net assets £1.92M £458.56K 2023 year on year

Total assets £14.70M £1.42M 2023 year on year

Total Liabilities £12.78M £1.88M 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

New Century House The Havens Ipswich Suffolk IP3 9SJ England

Office (Leeds)

Unit D Confederation Park, Low Fields Way, Holbeck, Leeds LS12 6HQ

Office (Ground Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex RH10 9PE)

Registered Office

Office (Stable Yard, Walk House Farm, Barrow Upon Humber, Lincolnshire DN19 7DZ, United Kingdom)

Contact Address

Telephone

0113 383 9036

enquiries@profilesecurity.co.uk

Website

profilesecurity.co.uk

Credit Report

Discover PROFILE SECURITY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2023)

Cash in Bank

£498.29k

Increased by £238.66k (+92%)

Net Assets

£1.92M

Increased by £458.56k (+31%)

Total Liabilities

£12.78M

Decreased by £1.88M (-13%)

Turnover

£58.51M

Decreased by £231.49k (-0%)

Employees

1462

Decreased by 183 (-11%)

Debt Ratio

87%

Decreased by 4 (-4%)

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

4 active 16 resigned

Show resigned officers

						Status
Laura Clare Ryan	Secretary	Unknown	Unknown	—	5 Dec 2023	Active
Sean Paul Fisher	Director	British	England	47	5 Dec 2023	Active
Steven Scott Moore	Director	British	England	42	5 Dec 2023	Active
Thomas Edward Evans	Director	British	England	38	5 Dec 2023	Active

Shareholders

Shareholders (1)


Profile Security Group Ltd	100.0%	100	Ordinary	15 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Profile Security Group Ltd

United Kingdom

Active

Notified 13 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hon Jonathan Andrew Forbes

Ceased 5 Dec 2023

Ceased

Andrew Prendergast

Ceased 1 Mar 2018

Ceased

Andrew Prendergast

Ceased 5 Dec 2023

Ceased

Dharmesh Parekh

Ceased 5 Dec 2023

Ceased

Martin Mcgowan Scanlon

Ceased 5 Dec 2023

Ceased

Alistair Anthony James Lionel Troughton

Ceased 26 Apr 2018

Ceased

Brigadier Andrew Parker Bowles

Ceased 26 Apr 2018

Ceased

See All Controllers

Group Structure

PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS SECURITY LIMITED united kingdom shares 75 to 100 percent

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

PROFILE SECURITY SERVICES LIMITED Current Company

ATLAS (UK) SECURITY SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONTROL ROOM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DBI SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent

FACILITIES RESOURCE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRIFFIN SECURITY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

PROFILE CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOWN & COUNTRY SECURITY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

TRIGON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
2 May 2025	Persons With Significant Control	Change to Profile Security Group Ltd as a person with significant control on 2023-12-22	View(2 pages)
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-12 with no updates	View(3 pages)
7 Jan 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Oct 2024	Accounts	Annual accounts made up to 2023-09-30	View(116 pages)