Internet Securities Limited

Active02976791 Private limited company
Incorporated
10 October 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Bluefin Building
Level 1
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2023
British
Born June 1989 (37)
Director · Appointed 6 September 2022
British
Born July 1983 (43)
Officer history (12 former)
12 December 2023
Resigned Mulligan, Brian as Director
12 December 2023
Appointed Tse, Jennie as Director
18 January 2023
Resigned Dunn, Guy Michael as Director
6 September 2022
Appointed Rooney, David Martin as Director
31 August 2022
Resigned Gardiner, Jonathan James Peter as Director
7 August 2019
Appointed Gardiner, Jonathan James Peter as Director
31 July 2018
Appointed Mulligan, Brian as Director
31 July 2018
Resigned Shah, Nimish Jethalal as Director
13 January 2017
Appointed Shah, Nimish Jethalal as Director
13 January 2017
Resigned Abbott, Paul Cameron as Director
1 June 2015
Resigned Brown, Anthony Trevor as Secretary
13 January 2014
Resigned De Lacy, Brian Wells as Director
10 January 2014
Appointed Dunn, Guy Michael as Director
19 October 2011
Resigned Keenan, Arlene Mary as Director
13 October 2011
Appointed Abbott, Paul Cameron as Director
30 September 2010
Appointed Keenan, Arlene Mary as Director
30 September 2010
Resigned Mueller, Gary Gerhard as Director
17 November 2003
Appointed Brown, Anthony Trevor as Secretary
17 November 2003
Resigned Lawgram Secretaries Limited as Corporate Secretary
23 July 2001
Appointed De Lacy, Brian Wells as Director
10 October 1995
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
21 September 1995
Resigned Coutu, Sherry Leigh as Director
10 October 1994
Appointed Coutu, Sherry Leigh as Director
10 October 1994
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
10 October 1994
Appointed Lawgram Secretaries Limited as Corporate Secretary
10 October 1994
Appointed Mueller, Gary Gerhard as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11283948
Former controllers (2)
14 June 2018
Ceased Internet Securites, Inc. — Owns 75–100% of shares
14 June 2018
Ceased Internet Securites, Inc. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Internet Securities Limited This company Owns 75–100% of shares
Redd Intelligence Ltd Owns 75–100% of shares

Financials

Net Assets
£13,587,303
Cash
£339,374
Turnover
£5,767,177
Profit Before Tax
£6,631,200
Employees
31
Debt Ratio
32%
Current Ratio
3.1x
Return on Equity
55%
Balance sheet detail
2023
Fixed Assets£16,689
Current Assets£20,062,926
Cash£339,374
Creditors (< 1 year)£6,490,522
Net Current Assets£13,572,404
Net Assets£13,587,303
Shareholder Funds£13,587,303

Turnover£5,767,177
Cost of Sales£1,821,166
Gross Profit£3,946,011
Admin Expenses£4,731,776
Staff Costs£1,508,397
Operating Profit£6,629,469
Profit Before Tax£6,631,200
Tax(£826,559)
Profit for Period£7,457,759

Filings

Filing history not loaded yet. See it on Companies House

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