Linx International Group Limited

Active02057133 Private limited company
Incorporated
22 September 1986 (40 years)
Previously known as
Linx International Limited (until 23 April 2020)
Sagabrook Limited (until 7 January 1987)
Industry
Private security activities (80100)
Owned by
Mitie Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12
The Shard
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
British
Born October 1977 (49)
Director · Appointed 27 May 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 5 April 2023
Director · Appointed 5 April 2023
British
Born March 1962 (64)
Officer history (15 former)
27 May 2025
Resigned Williams, Jeremy Mark as Director
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Phillips, Paul Michael as Director
5 April 2023
Resigned Gill, David John as Director
5 April 2023
Resigned Mccormick, Gavin James as Secretary
5 April 2023
Appointed Dickinson, Peter John Goddard as Director
5 April 2023
Resigned Mccormick, Gavin James as Director
5 April 2023
Appointed Williams, Jeremy Mark as Director
5 April 2023
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 April 2023
Resigned Darroch-Warren, Angus David Ian as Director
26 August 2022
Resigned Hayward-Turton, Sarah as Director
21 October 2021
Appointed Hayward-Turton, Sarah as Director
12 February 2021
Resigned Mcglone, Fiona Margaret as Director
17 October 2019
Resigned Barry, Ciaran William as Director
1 October 2018
Appointed Barry, Ciaran William as Director
16 June 2014
Resigned Richards, Simon Anthony as Director
31 July 2013
Appointed Richards, Simon Anthony as Director
8 April 2013
Appointed Mccormick, Gavin James as Director
8 April 2013
Appointed Darroch-Warren, Angus David Ian as Director
21 September 2010
Resigned Mills, Reginald Osborn as Secretary
21 September 2010
Appointed Mccormick, Gavin James as Secretary
19 December 2003
Resigned Pratt, Anthony as Director
1 June 2002
Appointed Mcglone, Fiona Margaret as Director
23 February 2001
Resigned Nseir, Nahla as Director
1 August 1999
Resigned French, Keith Roger as Director
11 December 1995
Appointed Pratt, Anthony as Director
1 December 1994
Appointed Nseir, Nahla as Director
1 August 1994
Appointed French, Keith Roger as Director
21 January 1993
Resigned Tickner, Richard as Secretary
21 January 1993
Resigned Tickner, Richard as Director
4 June 1992
Appointed Tickner, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitie Limited
Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 3

Companies where Linx International Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 April 2023
Ceased David Gill — Owns 75–100% of shares

Financials

Net Assets
£1,401,080
Cash
£63,121
Profit
(£161,213)
Employees
3
Debt Ratio
36%
Current Ratio
0.4x
Return on Equity
-12%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,391,599 £1,503,824 £1,562,293 £1,401,080
Balance sheet detail
2023202220212020
Fixed Assets£1,846,405£1,631,276£1,633,339£1,769,527
Current Assets£356,955£654,830£727,486£581,215
Debtors£293,834£370,149£590,591£504,843
Cash£63,121£284,681£136,895£76,372
Creditors (< 1 year)£802,280£722,193£854,632£956,181
Net Current Assets(£445,325)(£67,363)(£127,146)(£374,966)
Net Assets£1,401,080£1,562,293£1,503,824£1,391,599
Shareholder Funds£1,401,080£1,562,293£1,503,824£1,391,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Audit exemption subsidiary accounts31 March 2025
21 October 2025Other filing
21 October 2025Other filing
21 October 2025Accounts filing
2 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Security Companies →New companies in London →New Security Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?