Crisis24 Limited

Active08982933 Private limited company
Incorporated
7 April 2014 (12 years)
Previously known as
Drum Cussac Group Limited (until 4 November 2020)
Quickdox Management Limited (until 13 February 2015)
Industry
Security systems service activities (80200)
Directors
Craig Sweet
Grégoire Pinton
Owned by
Crisis24 Holding Corporation
Accounts type
Full
Region
Greater London
Address
Two
London Bridge
London
SE1 9RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Sweet, Craig
Director · Appointed 1 July 2020
British
Born March 1983 (43)
Séguin, Pierre-Hubert
Secretary · Appointed 25 November 2019
Pinton, Grégoire
Director · Appointed 25 November 2019
French
Born January 1972 (54)
Director · Appointed 25 November 2019
Canadian
Born September 1962 (64)
Director · Appointed 25 November 2019
Canadian
Born November 1970
Officer history (8 former)
1 July 2020
Appointed Sweet, Craig as Director
25 November 2019
Resigned Jawa, Sanjay as Director
25 November 2019
Appointed Pinton, Grégoire as Director
25 November 2019
Appointed Prince, Patrick as Director
25 November 2019
Appointed Séguin, Pierre-Hubert, Mr. as Director
25 November 2019
Resigned Sweet, Craig as Secretary
25 November 2019
Resigned Hyman, Frank Richard as Director
25 November 2019
Appointed Séguin, Pierre-Hubert as Secretary
25 November 2019
Resigned Philips, Simon Robert Maury as Director
25 November 2019
Resigned Sweet, Craig as Director
5 June 2019
Resigned Hall, Christopher James as Director
17 October 2018
Appointed Jawa, Sanjay as Director
17 October 2018
Resigned Allen, Michael Philip as Director
5 April 2017
Resigned Harding, Matthew Floyd as Director
17 November 2015
Appointed Hall, Christopher James as Director
20 October 2015
Appointed Sweet, Craig as Director
20 October 2015
Appointed Harding, Matthew Floyd as Director
8 June 2015
Appointed Sweet, Craig as Secretary
17 February 2015
Appointed Philips, Simon Robert Maury as Director
7 April 2014
Appointed Allen, Michael Philip as Director
7 April 2014
Appointed Hyman, Frank Richard as Director

Ownership 1 active

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

Crisis24 Holding Corporation
Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Corporation
Reg. no. 1438856-9
Former controllers (2)
21 July 2023
Ceased Gardaworld Consulting (UK) Limited — Owns 75–100% of shares
25 November 2019
Ceased Root Capital LLP — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · full accounts

Employees
64

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 2025 (£6,468,115) (£5,781,376) (£4,385,443) (£3,068,900) (£2,120,198)
Balance sheet detail
20252024202320222021
Current Assets£1,886,491
Net Current Assets(£3,613,378)(£4,599,975)(£6,244,167)(£7,339,277)(£7,823,405)
Net Assets(£6,468,115)
Shareholder Funds(£2,120,198)(£3,068,900)(£4,385,443)(£5,781,376)(£6,468,115)

Filings 65

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates2 October 2026
5 November 2026Notification of a person with significant control
5 December 2025Full accounts31 January 2025
2 October 2025Notification of a person with significant control
2 October 2025Confirmation statement with updates2 October 2025
Show all 65 filings

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