MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Accounts Submitted 23 Dec 2023

Confirmation Statement Submitted 7 Oct 2024

Net assets £1.83M £536.00K 2022 year on year

Total assets £2.49M £113.00K 2022 year on year

Total Liabilities £653.00K £423.00K 2022 year on year

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Level 12 The Shard, 32 London Bridge Street London SE1 9SG England

Credit Report

Discover MITIE SECURITY (KNIGHTSBRIDGE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£356.00k

Decreased by £677.00k (-66%)

Net Assets

£1.83M

Increased by £536.00k (+41%)

Total Liabilities

£653.00k

Decreased by £423.00k (-39%)

Turnover

£1.90M

Decreased by £2.19M (-54%)

Employees

Decreased by 30 (-46%)

Debt Ratio

26%

Decreased by 19 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 26 resigned

Show resigned officers

						Status
Jeremy Mark Williams	Director	British	United Kingdom	56	20 Nov 2018	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2020	Active
Peter John Goddard Dickinson	Director	British	England	63	30 Nov 2020	Active

Shareholders

Shareholders (2)


Mitie Fs (uk) Limited	100.0%	100	Ordinary	9 Oct 2023
Knightsbridge Guarding Holdings Limited (in Liquidation 9 March 2023)	0.0%	0	Ordinary	9 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Fs (uk) Limited

United Kingdom

Active

Notified 27 Mar 2023

Nature of Control

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

Knightsbridge Guarding Holdings Limited

Ceased 27 Mar 2023

Ceased

See All Controllers

Group Structure

MITIE FS (UK) LIMITED united kingdom shares 75 to 100 percent

MITIEFM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

MITIE GROUP PLC united kingdom

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
16 Dec 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
16 Dec 2024	Resolution	Resolutions	View(2 pages)
3 Nov 2024	Incorporation	Memorandum Articles	View(12 pages)
3 Nov 2024	Resolution	Resolutions	View(2 pages)