DRAGON INFOSEC LTD

Active London

Business and domestic software development

2 employees website.com
Safety and security Business and domestic software development
D

DRAGON INFOSEC LTD

Business and domestic software development

Founded 13 Apr 2016 Active London, United Kingdom 2 employees website.com
Safety and security Business and domestic software development
Accounts Submitted 29 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 May 2025 Next due 3 Jun 2026 21 days remaining
Net assets £57M £193M 2024 year on year
Total assets £66M £192M 2024 year on year
Total Liabilities £9M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DRAGON INFOSEC LTD (10122823), an active safety and security company based in London, United Kingdom. Incorporated 13 Apr 2016. 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 (2017–2024)

Cash in Bank

£83.15k

Increased by £82.08k (+7621%)

Net Assets

£56.55M

Decreased by £192.97M (-77%)

Total Liabilities

£9.21M

Increased by £1.27M (+16%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

14%

Increased by 11 (+367%)

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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 5,972 Shares £4937.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 202530£60k£2k
19 Jan 2023123£516k£4k
9 Jan 202348£205k£4k
26 Aug 2022137£84.77m£619k
7 Jul 2022250£208.33m£833k

Officers

Officers

2 active 1 resigned
Status
David John ShimmonDirectorAmericanUnited States678 Jun 2018Active
Peter John ChardDirectorBritishEngland6119 Mar 2018Active

Shareholders

Shareholders (22)

Two Plus Limited
25.4%
4,969
Giltspur Trading Group Ltd
17.9%
3,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Two Plus Limited

United Kingdom

Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Matthew Dennis

Ceased 24 Jun 2024

Ceased

Matthew Andrew Strain

Ceased 19 Apr 2018

Ceased

Group Structure

Group Structure

TWO PLUS LIMITED united kingdom
DRAGON INFOSEC LTD Current Company
HAVEN MINT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Nov 2025CapitalAllotment of shares (GBP 195.75) on 3 Nov 2025
20 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with updates
9 Jan 2025ResolutionResolutions
9 Jan 2025IncorporationMemorandum Articles
29 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Nov 2025 Capital

Allotment of shares (GBP 195.75) on 3 Nov 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with updates

9 Jan 2025 Resolution

Resolutions

9 Jan 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 29 Jan 2026

Allotment of shares (GBP 195.75) on 3 Nov 2025

6 months ago on 10 Nov 2025

Confirmation statement made on 20 May 2025 with updates

11 months ago on 20 May 2025

Resolutions

1 years ago on 9 Jan 2025

Memorandum Articles

1 years ago on 9 Jan 2025