Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Securityhq Ltd
- Incorporated
- 30 July 2003 (23 years)
- Previously known as
- SI Consult Limited (until 11 May 2022)Astute Accounting Limited (until 23 September 2004)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Feras Tappuni
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4D Chelsea Embankment Corner Of Tite StreetChelsea EmbankmentLondonSW3 4LF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Tappuni, Gillian
Secretary · Appointed 1 March 2019
Tappuni, Feras
Director · Appointed 3 August 2004
British
Born October 1969 (57)
Officer history (10 former)
23 December 2025
Resigned Cheyne, Christopher Joseph as Director
1 March 2019
Appointed Tappuni, Gillian as Secretary
1 November 2018
Appointed Cheyne, Christopher Joseph as Director
28 February 2017
Resigned Bone, Christopher David White as Director
17 May 2015
Appointed Bone, Christopher David White as Director
1 January 2015
1 January 2015
30 April 2006
Resigned Bone, Christopher David White as Director
1 August 2005
1 August 2005
Resigned Lakesel Nominees Limited as Corporate Secretary
30 September 2004
Appointed Lakesel Nominees Limited as Corporate Secretary
3 August 2004
Appointed Bone, Christopher David White as Director
3 August 2004
3 August 2004
Appointed Tappuni, Feras as Director
3 August 2004
Resigned Mills, Stephen Bernard as Secretary
3 August 2004
3 October 2003
3 October 2003
1 October 2003
Appointed Mills, Stephen Bernard as Secretary
1 October 2003
30 July 2003
30 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16374152
Former controllers (3)
14 August 2025
Ceased Feras Tappuni — Owns 75–100% of shares
10 July 2019
Ceased Christopher Joseph Cheyne — Has significant influence or control
6 April 2016
Ceased Christopher David White Bone — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,619,214
- Cash
- £2,541,447
- Employees
- 41
- Debt Ratio
- 78%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,621,736 | £1,000,954 | £313,079 | £191,828 |
| Current Assets | £9,496,372 | £5,704,256 | £4,411,430 | £2,135,209 |
| Debtors | £6,954,925 | £5,002,938 | £2,733,162 | £1,051,523 |
| Cash | £2,541,447 | £701,318 | £1,678,268 | £1,083,686 |
| Creditors (< 1 year) | £9,210,138 | £5,894,626 | £4,239,446 | £1,831,325 |
| Net Current Assets | £286,234 | (£190,370) | £171,984 | £303,884 |
| Net Assets | £2,619,214 | £718,575 | £485,063 | |
| Shareholder Funds | £2,619,214 | £718,575 | £485,063 | £495,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Group of companies' accounts | 31 December 2024 | ||
| 27 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 21 April 2026 | Registration of a charge | |||
| 8 January 2026 | Memorandum and Articles of Association | |||
| 8 January 2026 | Registration of a charge |
Other companies in this industry
Skipton
London
Mansfield
Warwick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →