What The Security Company say about themselves
“Reduce human cyber risk with cyber security awareness training, phishing simulations and human risk management programmes that change behaviour. Book demo.”
The Security Company (International) Limited
- Incorporated
- 28 January 1999 (27 years)
- Industry
- Information technology consultancy activities (62020) Web portals (63120)Public relations and communications activities (70210)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Office One 1 Coldbath SquareFarringdonLondonEC1R 5HL
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2019
British
Born September 1973 (53)
Director · Appointed 5 December 2019
British
Born January 1973 (53)
Officer history (7 former)
5 December 2019
5 December 2019
5 December 2019
5 December 2019
5 December 2019
Resigned Smith, Martin Richard as Director
31 December 2013
Resigned Janes, Sarah Kirsty as Director
31 October 2008
Resigned Mulheron, James as Director
31 December 2007
1 November 2007
Appointed Mulheron, James as Director
1 November 2007
Appointed Janes, Sarah Kirsty as Director
15 February 2002
Resigned Smith, Theresa Mary as Director
15 March 1999
18 February 1999
28 January 1999
28 January 1999
Appointed Smith, Martin Richard as Director
28 January 1999
Appointed Smith, Theresa Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12256359
Former controllers (1)
5 December 2019
Ceased Martin Richard Smith — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
C4C Ownership Partners Limited Owns 75–100% of shares
Carpenter Oak Group Limited Owns 75–100% of shares
Employee Owners Group Limited Owns 75–100% of shares
Carpenter Oak & Woodland Co. Ltd Owns 75–100% of shares
Carpenter Oak Ltd Owns 75–100% of shares
Cofab Limited Owns 75–100% of shares
Xylotek Structures Ltd Owns 75–100% of shares
Computer Application Services Limited Owns 25–50% of shares
Emerald Specialist Logistics Limited Owns 25–50% of shares
MI Accountancy Solutions Limited Owns 75–100% of shares
The Security Awareness Group Ltd Owns 25–50% of shares
The Security Company (International) Limited This company Owns 75–100% of shares
The I-Wareness Company Limited Owns 75–100% of shares
The Policy Awareness Company Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £368,057
- Cash
- £83,257
- Debt Ratio
- 34%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £108,531 | £13,071 | £20,284 | £10,011 |
| Current Assets | £446,683 | £523,178 | £629,297 | £714,817 |
| Debtors | £363,426 | £343,284 | £433,161 | £599,490 |
| Cash | £83,257 | £179,894 | £196,136 | £115,327 |
| Creditors (< 1 year) | £177,126 | £105,114 | £115,649 | £108,913 |
| Creditors (> 1 year) | £10,031 | £28,000 | £52,000 | £100,000 |
| Net Current Assets | £269,557 | £418,064 | £513,648 | £605,904 |
| Net Assets | £368,057 | £403,135 | £481,932 | £515,915 |
| Shareholder Funds | £368,057 | £403,135 | £481,932 | £515,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 5 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 2 September 2024 | Total exemption full accounts | 31 March 2024 |
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