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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£626K

-19.4% vs 2024

Net assets

£8M

+104.3% highest in 6 filed years

Employees

68

-1.4% vs 2024

Profit before tax

£4M

+78.8% highest in 4 filed years

Accounts

6-year trend · latest reflected 2025-01-31

Metric Trend 2019-12-312020-12-312021-12-312023-01-312024-01-312025-01-31
Turnover £3,182,990£8,106,886£13,717,014
Operating profit £236,146£2,262,120£4,045,394
Profit before tax £231,131£785,176£2,266,755£4,051,961
Net profit £144,322£785,176£2,183,941£4,051,961
Cash £95,208£305,791£135,010£800,662£775,917£625,657
Total assets less current liabilities £738,217£864,907£916,229£1,701,405£3,885,346£7,937,307
Net assets £3,885,346£7,937,307
Equity £738,217£864,907£916,229£1,701,405£3,885,346£7,937,307
Average employees 43446968
Wages £3,851,004£4,288,649
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312023-01-312024-01-312025-01-31
Operating margin 7.4%27.9%29.5%
Net margin 4.5%26.9%29.5%
Return on capital employed 25.8%58.2%51.0%
Gearing (liabilities / total assets) 55.8%53.6%
Current ratio 1.72x1.83x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CRISIS24 PROTECTIVE SOLUTIONS LIMITED 2021-09-28 → present
  2. GAVIN DE BECKER & ASSOCIATES LTD 2011-10-24 → 2021-09-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CRISIS24 PROTECTIVE SOLUTIONS LIMITED · parent
    1. Crisis24 Protective Solutions GmbH 100% · Germany · Nature of security services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
SEGUIN, Pierre-Hubert Secretary 2021-06-30
MARQUART, Jeff Director 2021-06-30 Sep 1969 American
PRINCE, Patrick Director 2021-06-30 Sep 1962 Canadian
SEGUIN, Pierre-Hubert Director 2021-06-30 Nov 1970 Canadian
Show 5 resigned officers
Name Role Appointed Resigned
HFM TAX & BUSINESS SERVICES LIMITED Corporate Secretary 2013-07-24 2021-06-30
HIGH STREET PARTNERS EUROPE LIMITED Corporate Secretary 2011-10-24 2013-07-24
DESSALINES, Joshua Askia Director 2018-05-29 2020-08-21
GAUSMAN, Joshua Thomas Director 2011-10-24 2018-05-29
TIMM, Joseph Henry Director 2020-08-21 2021-06-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 50 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-09-28 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-05 AA accounts Accounts with accounts type full PDF
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 AA accounts Accounts with accounts type full PDF
2024-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 AA accounts Accounts with accounts type full PDF
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA01 accounts Change account reference date company current extended PDF
2022-12-23 AA accounts Accounts with accounts type small PDF
2022-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-28 CERTNM change-of-name Certificate change of name company PDF
2021-08-20 TM02 officers Termination secretary company with name termination date PDF
2021-08-20 AP03 officers Appoint person secretary company with name date PDF
2021-08-20 AP01 officers Appoint person director company with name date PDF
2021-08-20 AP01 officers Appoint person director company with name date PDF
2021-08-20 AP01 officers Appoint person director company with name date PDF
2021-08-20 TM01 officers Termination director company with name termination date PDF
2021-08-20 AD01 address Change registered office address company with date old address new address PDF
2021-06-25 AA accounts Accounts with accounts type total exemption full PDF
2021-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page