RELIANCE SECURITY GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

RELIANCE SECURITY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 4 Jul 2007 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

RELIANCE EXECUTIVE LIMITED 4 Jul 2007 — 18 Jul 2022
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 7 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £-191K £96K 2025 year on year
Total assets £5M £0 2025 year on year
Total Liabilities £5M £96K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

19-21 Catherine Place London SW1E 6DX England

Full company profile for RELIANCE SECURITY GROUP LIMITED (06302567), an active company based in London, England. Incorporated 4 Jul 2007. 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 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£681.00

Net Assets

-£190.63k

Decreased by £95.66k (-101%)

Total Liabilities

£4.97M

Increased by £95.66k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

104%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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)

Reliance Trust Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Reliance Trust Limited

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Reliance Enablement Limited

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

RELIANCE TRUST LIMITED united kingdom
RELIANCE SECURITY GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
28 Oct 2025OfficersAppointment of Mr Matthew James Insley as director on 22 Oct 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 4 Jul 2024 with updates
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

28 Oct 2025 Officers

Appointment of Mr Matthew James Insley as director on 22 Oct 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 27 Mar 2026

Appointment of Mr Matthew James Insley as director on 22 Oct 2025

6 months ago on 28 Oct 2025

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 7 Jul 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 4 Jul 2024 with updates

1 years ago on 9 Jul 2024