SUREVIEW HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Cash
£7M
USD 9,496,000
-39.6% vs 2023
Net assets
£15M
USD 20,017,000
-0.7% vs 2023
Employees
79
+23.4% highest in 4 filed years
Profit before tax
£3M
USD 3,676,000
-38% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-10-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £12,576,811 | £12,618,674 | |
| Operating profit | — | — | £4,375,420 | £2,504,298 | |
| Profit before tax | — | — | £4,430,739 | £2,748,000 | |
| Net profit | — | — | £3,489,572 | £2,073,709 | |
| Cash | £2 | £357 | £11,753,756 | £7,098,752 | |
| Total assets less current liabilities | £2 | £10,816,752 | £19,077,521 | £16,498,468 | |
| Net assets | £2 | £1,799,151 | £15,063,168 | £14,963,744 | |
| Equity | £2 | £1,799,151 | £7,740,899 | £9,814,607 | |
| Average employees | 0 | 0 | 64 | 79 | |
| Wages | — | — | £5,098,303 | £6,187,486 | |
| Directors' remuneration | — | — | £216,042 | £233,984 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.3%
£12,576,811 £12,618,674
-
Cash
-39.6%
£11,753,756 £7,098,752
-
Net assets
-0.7%
£15,063,168 £14,963,744
-
Employees
+23.4%
64 79
highest in 4 filed years
-
Operating profit
-42.8%
£4,375,420 £2,504,298
-
Profit before tax
-38%
£4,430,739 £2,748,000
-
Wages
+21.4%
£5,098,303 £6,187,486
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 | 2020-10-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 34.8% | 19.8% | |
| Net margin | — | — | 27.7% | 16.4% | |
| Return on capital employed | — | — | 22.9% | 15.2% | |
| Gearing (liabilities / total assets) | — | — | 51.1% | 42.3% | |
| Current ratio | — | — | 1.21x | 1.17x | |
| Interest cover | — | — | 18.01x | 15.88x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA Audit Services 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 group and the parent 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
- SUREVIEW HOLDINGS LIMITED · parent
- E-Surveillance Limited 100%
- SureView Systems Limited 100%
- SureView Systems Inc. 100%
Significant events
- “The decision to sell the Central Stations business ("Immix") and focus on the command centre business has proven beneficial.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUCE JR, Carl Michael | Director | 2026-04-01 | Sep 1962 | American |
| STOUT, Rebecca Susan | Director | 2026-04-01 | Nov 1972 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARCIA, Sean Manuel | Director | 2021-07-27 | 2024-05-14 |
| HARRISON, Stephen William | Director | 2019-10-02 | 2026-04-01 |
| JOHNSON, Graham George | Director | 2019-10-02 | 2026-04-01 |
| MCCLURE, Mark William | Director | 2024-05-14 | 2026-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volaris Group Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Mr Graham Johnson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-10-02 | Ceased 2021-07-27 |
| Mr Stephen William Harrison | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-10-02 | Ceased 2021-07-27 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-18 MA Memorandum articles
- 2023-09-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-14 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-09-24 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-18 | MA | incorporation | Memorandum articles | |
| 2023-09-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.