SECURITY EXCHANGE LIMITED

05719651
Active London

Private security activities

6 employees website.com
Professional services Other Professional services Private security activitiesSecurity systems service activities +1
S

SECURITY EXCHANGE LIMITED

05719651

Private security activities

Founded 23 Feb 2006 Active London, England 6 employees website.com
Professional services Other Professional services Private security activitiesSecurity systems service activitiesInvestigation activities
Accounts Due 29 Sept 2026 3 months remaining
Confirmation Submitted 24 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £-580K £237K 2024 year on year
Total assets £234K £72K 2024 year on year
Total Liabilities £814K £310K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

63 St Mary Axe St Mary Axe London EC3A 8AA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SECURITY EXCHANGE LIMITED (05719651), an active professional services company based in London, England. Incorporated 23 Feb 2006. Private security 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 Jan → 31 Dec 2024
Type small
Next accounts 29 Dec 2025
Due by 29 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.81k

Increased by £2.02k (+26%)

Net Assets

-£579.74k

Decreased by £237.20k (-69%)

Total Liabilities

£814.00k

Increased by £309.59k (+61%)

Turnover

N/A

Employees

6

Increased by 2 (+50%)

Debt Ratio

347%

Increased by 35 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

R.w. Chelsea Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Unknown

Active
Notified -
Nature of Control

R.w.chelsea Holdings Ltd

Ceased 1 Nov 2016

Ceased

Group Structure

Group Structure

SECURITY EXCHANGE LIMITED Current Company
THESMA LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Mr Michael James Haughey as director on 13 Mar 2026
26 Mar 2026OfficersAppointment of Mr Benjamin Ian Coleridge Cole as director on 13 Mar 2026
24 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
20 Feb 2026AddressChange Sail Address Company With Old Address New Address
23 Jan 2026OfficersChange to director Hon. Richard Alexander David Hon Richard Bethell on 22 Jan 2026
26 Mar 2026 Officers

Appointment of Mr Michael James Haughey as director on 13 Mar 2026

26 Mar 2026 Officers

Appointment of Mr Benjamin Ian Coleridge Cole as director on 13 Mar 2026

24 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

20 Feb 2026 Address

Change Sail Address Company With Old Address New Address

23 Jan 2026 Officers

Change to director Hon. Richard Alexander David Hon Richard Bethell on 22 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Michael James Haughey as director on 13 Mar 2026

2 months ago on 26 Mar 2026

Appointment of Mr Benjamin Ian Coleridge Cole as director on 13 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 5 Feb 2026 with no updates

3 months ago on 24 Feb 2026

Change Sail Address Company With Old Address New Address

3 months ago on 20 Feb 2026

Change to director Hon. Richard Alexander David Hon Richard Bethell on 22 Jan 2026

4 months ago on 23 Jan 2026