BEAZLEY SECURITY LIMITED
Get an alert when BEAZLEY SECURITY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.6m
+925.3% highest in 3 filed years
Net assets
£3.3m
+360.1% highest in 3 filed years
Employees
33
+135.7% highest in 3 filed years
Profit before tax
-£2.3m
-181.8% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £532,600 | £972,900 | £4,380,700 | +350.3% | |
| Operating profit | -£580,500 | -£817,300 | -£2,302,800 | -181.8% | |
| Profit before tax | -£580,500 | -£817,300 | -£2,302,800 | -181.8% | |
| Net profit | -£442,300 | -£613,800 | -£1,980,900 | -222.7% | |
| Cash | £96,500 | £158,000 | £1,619,900 | +925.3% | |
| Total assets less current liabilities | £348,200 | £740,500 | — | — | |
| Net assets | £348,200 | £727,700 | £3,348,400 | +360.1% | |
| Equity | £348,200 | £727,700 | £3,348,400 | +360.1% | |
| Average employees | 8 | 14 | 33 | +135.7% | |
| Wages | £739,800 | £1,211,400 | £4,516,200 | +272.8% | |
| Directors' remuneration | £0 | £576,400 | £689,600 | +19.6% | |
| Directors' pension contributions | £0 | £25,500 | £32,200 | +26.3% | |
| Highest paid director | £0 | £306,700 | £377,400 | +23.1% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -109.0% | -84.0% | -52.6% | |
| Net margin | -83.0% | -63.1% | -45.2% | |
| Return on capital employed | -166.7% | -110.4% | — | |
| Gearing (liabilities / total assets) | 33.5% | 31.4% | 38.1% | |
| Current ratio | 2.90x | 3.15x | 2.61x |
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
- BEAZLEY SECURITY LIMITED 2024-04-15 → present
- LODESTONE SECURITY LIMITED 2021-07-26 → 2024-04-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 twelve months from when then financial statements are authorised for issue.”
Significant events
- “On 2 March 2026, the Boards of Beazley plc and Zurich Insurance Group Ltd ('Zurich') announced that they had agreed the terms of a recommended offer by Zurich to purchase the entire issued and to be issued share capital of Beazley plc, subject to certain conditions including regulatory approvals ('the Transaction'). Shareholder approval was received on 22 April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-08-31 | — | — |
| ANTONUCCI, Antonio Marcello | Director | 2022-05-16 | May 1981 | American |
| HENDERSON, Alex Drew | Director | 2025-09-15 | Sep 1990 | British |
| JONES, Simon | Director | 2024-06-03 | Sep 1975 | British |
| LEZZI, Alessandro | Director | 2025-09-15 | Apr 1975 | Italian |
| SANCHEZ, Rafael | Director | 2024-06-03 | May 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2022-02-14 | 2023-08-31 |
| BANTICK, Paul | Director | 2021-07-26 | 2025-09-12 |
| COLOSKY, Doug | Director | 2021-07-26 | 2021-11-30 |
| LUZSICZA, Frank | Director | 2021-07-26 | 2022-06-29 |
| WILLIAMS, Adrian | Director | 2021-07-26 | 2022-05-12 |
| WONG, Cheuk Chi Jessica | Director | 2021-07-26 | 2025-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beazley Furlonge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-26 | Active |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | SH01 | capital | Capital allotment shares | |
| 2025-03-13 | SH01 | capital | Capital allotment shares | |
| 2025-01-28 | SH01 | capital | Capital allotment shares | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-11 | SH01 | capital | Capital allotment shares | |
| 2023-11-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-09-08 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 2
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.