PROFILE SECURITY GROUP LTD

Active Ipswich

Activities of other holding companies n.e.c.

1,462 employees website.com
Activities of other holding companies n.e.c.
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PROFILE SECURITY GROUP LTD

Activities of other holding companies n.e.c.

Founded 17 Apr 2000 Active Ipswich, England 1,462 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PROFILE SCREENING LTD. 17 Apr 2000 — 13 Dec 2000
Accounts Submitted 13 May 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 12 Dec 2025 Next due 8 Dec 2026 5 months remaining
Net assets £2M £459K 2023 year on year
Total assets £15M £1M 2023 year on year
Total Liabilities £13M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Century House The Havens Ipswich Suffolk IP3 9SJ England

Full company profile for PROFILE SECURITY GROUP LTD (03974254), an active company based in Ipswich, England. Incorporated 17 Apr 2000. 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 Oct → 30 Sept 2023
Type group
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£498.29k

Increased by £238.66k (+92%)

Net Assets

£1.87M

Increased by £458.56k (+33%)

Total Liabilities

£12.82M

Decreased by £1.60M (-11%)

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
30 Sept Year End
2022
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 596 Shares £596 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 202222£22£1
21 Mar 2022490£490£1
21 Mar 202284£84£1

Officers

Officers

1 active 2 resigned
Status
Evans, Thomas EdwardDirectorBritishEngland385 Dec 2023Active

Shareholders

Shareholders (7)

Ocs Security Limited
100.0%
800
Martin Mcgowan-scanlon
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ocs Security Limited

United Kingdom

Active
Notified 5 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dharmesh Parekh

Ceased 5 Dec 2023

Ceased

Andrew Prendergast

Ceased 5 Dec 2023

Ceased

Hon Jonathan Andrew Forbes

Ceased 5 Dec 2023

Ceased

Group Structure

Group Structure

OCS HOLDCO 1 LIMITED united kingdom
OCS HOLDCO 2 LIMITED united kingdom
OCS HOLDCO 3 LIMITED united kingdom
OCS HOLDCO 4 LIMITED united kingdom
OCS PARCO LIMITED united kingdom
OCS UK&I LIMITED united kingdom
OCS SECURITY LIMITED united kingdom
PROFILE SECURITY GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026GazetteGazette Filings Brought Up To Date
13 May 2026AccountsAnnual accounts made up to 31 Mar 2025
13 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
22 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Apr 2026AccountsAnnual accounts filed
16 May 2026 Gazette

Gazette Filings Brought Up To Date

13 May 2026 Accounts

Annual accounts made up to 31 Mar 2025

13 May 2026 Other

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

22 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 weeks ago on 16 May 2026

Annual accounts made up to 31 Mar 2025

4 weeks ago on 13 May 2026

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

4 weeks ago on 13 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 22 Apr 2026

Annual accounts filed

1 months ago on 22 Apr 2026