VERISURE SERVICES (UK) LIMITED
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Cash
-£47m
+9.9% vs 2023
Net assets
-£268m
-12% vs 2023
Employees
1,334
-9.1% vs 2023
Profit before tax
-£29m
+37.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £79,672,278 | £86,118,197 | +8.1% | |
| Operating profit | -£31,789,332 | -£12,898,352 | +59.4% | |
| Profit before tax | -£46,025,962 | -£28,774,065 | +37.5% | |
| Net profit | -£46,025,962 | -£28,774,065 | +37.5% | |
| Cash | -£52,528,400 | -£47,321,937 | +9.9% | |
| Total assets less current liabilities | -£8,034,848 | -£6,592,747 | +17.9% | |
| Net assets | -£239,387,133 | -£268,161,198 | -12% | |
| Equity | — | — | — | |
| Average employees | 1,468 | 1,334 | -9.1% | |
| Wages | £43,938,781 | £41,378,019 | -5.8% | |
| Directors' remuneration | £270,850 | £429,907 | +58.7% | |
| Highest paid director | £270,850 | £259,061 | -4.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -39.9% | -15.0% | |
| Net margin | -57.8% | -33.4% | |
| Gearing (liabilities / total assets) | 463.8% | 550.8% | |
| Current ratio | 0.07x | 0.07x | |
| Interest cover | -2.23x | -0.81x |
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.
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCH, Ivan Lionel | Secretary | 2024-12-31 | — | — |
| ALLENDER, Olivier Franck | Director | 2024-04-15 | Jul 1969 | French |
| BRIAND, Gurvan Matthieu Michel | Director | 2024-05-15 | Jan 1978 | French |
| REKKO, Edouard Rene | Director | 2024-08-23 | Mar 1981 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIREMIDJIAN, John | Secretary | 2014-06-06 | 2018-06-01 |
| VAQUE, Armony | Secretary | 2018-06-01 | 2024-12-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-01-10 | 2014-01-10 |
| ANGUITA RUIZ, Antonio | Director | 2015-10-21 | 2016-02-12 |
| GIL LASA, Luis Maria | Director | 2015-08-03 | 2025-04-23 |
| HART, Roger | Director | 2014-01-10 | 2014-01-10 |
| PEDERSEN, Rasmus Hermann | Director | 2014-01-10 | 2015-10-08 |
| SANCHEZ DELGADO, Jose Gabino | Director | 2015-08-03 | 2024-09-30 |
| STAVELAND, Tore | Director | 2014-01-10 | 2015-10-08 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-01-10 | 2014-01-10 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-01-10 | 2014-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verisure Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-16 | Active |
| Securitas Direct Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-10 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-26 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-01 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-19 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.