SECURITAS BIDCO LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-02-23
Overdue
Watchouts
Cash
£492
-21.8% lowest in 3 filed years
Net assets
-£19M
-94.9% lowest in 4 filed years
Employees
7
0% vs 2024
Profit before tax
-£9M
-160.2% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-23.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-02-28
| Metric | Trend | 2021-02-09 | 2022-02-28 | 2022-03-01 | 2023-02-28 | 2023-03-01 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | -£199,025 | — | -£46,455 | — | -£54,789 | -£2,035,883 | |
| Profit before tax | — | -£2,873,471 | — | -£3,239,440 | — | -£3,512,826 | -£9,139,545 | |
| Net profit | — | -£2,873,471 | — | -£3,239,440 | — | -£3,512,826 | -£9,139,545 | |
| Cash | — | — | — | £995 | — | £629 | £492 | |
| Total assets less current liabilities | — | -£2,105,471 | — | -£5,305,160 | — | -£8,854,535 | -£18,765,282 | |
| Net assets | — | -£2,873,471 | — | -£6,112,911 | — | -£9,625,737 | -£18,765,282 | |
| Equity | — | -£2,873,471 | -£2,873,471 | -£6,112,911 | -£6,112,911 | -£9,625,737 | -£18,765,282 | |
| Average employees | 0 | 9 | — | 8 | — | 7 | 7 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £0 | £0 |
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 2025-02-28 vs 2024-02-29
-
Turnover
—
Not reported
-
Cash
-21.8%
£629 £492
lowest in 3 filed years
-
Net assets
-94.9%
-£9,625,737 -£18,765,282
lowest in 4 filed years
-
Employees
0%
7 7
-
Operating profit
-3,615.9%
-£54,789 -£2,035,883
lowest in 4 filed years
-
Profit before tax
-160.2%
-£3,512,826 -£9,139,545
lowest in 4 filed years
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 | 2021-02-09 | 2022-02-28 | 2022-03-01 | 2023-02-28 | 2023-03-01 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | 9.5% | — | 0.9% | — | 0.6% | 10.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 127.3% | 163.8% | |
| Current ratio | — | — | — | — | — | 0.05x | 0.00x | |
| Interest cover | — | -0.07x | — | -0.01x | — | -0.02x | -0.58x |
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
- Standalone (parent only)
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have obtained assurance from its parent company and other group companies that funds will be made available to the company so that it will be able to meet its financial obligations as and when they fall due for at least twelve months from the date the accounts are approved. Therefore the accounts have been prepared under the going concern basis.”
Group structure
- SECURITAS BIDCO LIMITED · parent
- Identity Experts Limited 100%
- Performanta Group (Pty) Limited 100%
- Performanta Technologies (Pty) Limited 100%
- Performanta South Africa (Pty) Limited 70%
- Performanta Limited 100%
- Performanta North America Inc 100%
- Cyberlumeneer Limited 100%
- Performanta Deutschland GmbH 100%
- Performanta International Limited 100%
- Performanta Australia 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Luke | Director | 2025-01-28 | Feb 1988 | British |
| FRANKS, Paul Jonathan | Director | 2021-02-10 | Nov 1971 | British |
| GOLAN, Guy | Director | 2021-03-16 | Aug 1973 | Israeli |
| KOTZE, Brendan Richard | Director | 2021-03-16 | Jul 1982 | South African |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBEL, Lior | Director | 2021-03-16 | 2023-10-17 |
| BOOYENS, Jan Adriaan | Director | 2021-03-16 | 2024-12-31 |
| COLLINS, Tim | Director | 2021-05-19 | 2025-09-30 |
| MORRISH, William James | Director | 2021-05-19 | 2022-11-10 |
| RUDD, Adam James | Director | 2021-02-10 | 2025-01-28 |
| SPRINGER, Martin | Director | 2021-03-16 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Securitas Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-10 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH01 | officers | Change person director company with change date | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-02-25 | CH01 | officers | Change person director company with change date | |
| 2022-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.