SECURITY MATTERZ LTD

Active Alton

Business and domestic software development

0 employees website.com
Business and domestic software development
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SECURITY MATTERZ LTD

Business and domestic software development

Founded 3 Dec 2012 Active Alton, England 0 employees website.com
Business and domestic software development
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £-171K £0 2024 year on year
Total assets £0
Total Liabilities £171K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 The Windmills St. Marys Close Alton Hampshire GU34 1EF England

Full company profile for SECURITY MATTERZ LTD (08315285), an active company based in Alton, England. Incorporated 3 Dec 2012. Business and domestic software development. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£171.16k

Total Liabilities

£171.16k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Abdulaziz Abdulrahman Abdullah AlsaniaDirectorSaudi ArabianSaudi Arabia6423 Dec 2016Active
Dominic Richard SaundersDirectorBritishEngland5214 Dec 2012Active

Shareholders

Shareholders (1)

International Software Technologies Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SECURITY MATTERZ LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersChange to director Mr Anthony Charles Wheeler on 6 Oct 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2024Confirmation StatementConfirmation statement made on 3 Dec 2024 with no updates
30 May 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Feb 2026 Officers

Change to director Mr Anthony Charles Wheeler on 6 Oct 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with no updates

30 May 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change to director Mr Anthony Charles Wheeler on 6 Oct 2025

3 months ago on 10 Feb 2026

Confirmation statement made on 3 Dec 2025 with no updates

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 3 Dec 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 30 May 2024