Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Redscan Cyber Security Limited
- Incorporated
- 21 September 2015 (11 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The News BuildingLevel 63 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Matteson, Christopher Cochrane
Secretary · Appointed 19 May 2026
Director · Appointed 31 March 2026
American
Born February 1969 (57)
Director · Appointed 19 March 2021
American
Born June 1970 (56)
Officer history (13 former)
19 May 2026
Appointed Matteson, Christopher Cochrane as Secretary
19 May 2026
Resigned Forman, Edward as Secretary
31 March 2026
31 March 2026
19 March 2021
19 March 2021
Appointed Forman, Edward as Secretary
19 March 2021
Resigned Nicholls, Mark Paul as Director
19 March 2021
Resigned Singh, Gurbinder as Director
19 March 2021
Resigned Fenton, Michael David as Director
19 March 2021
14 September 2020
13 March 2020
10 January 2020
Resigned Kays, Andrew John as Director
5 September 2019
Appointed Nicholls, Mark Paul as Director
1 August 2017
Appointed Kays, Andrew John as Director
31 October 2016
23 September 2016
Resigned Hopperton, Neil as Director
30 June 2016
Resigned Heron, Simon Roy Lee as Director
25 January 2016
25 November 2015
16 November 2015
16 November 2015
Resigned Gunnee, James Leslie as Director
21 September 2015
Appointed Heron, Simon Roy Lee as Director
21 September 2015
21 September 2015
Appointed Gunnee, James Leslie as Director
21 September 2015
Appointed Fenton, Michael David as Director
21 September 2015
Appointed Hopperton, Neil as Director
21 September 2015
Appointed Singh, Gurbinder as Director
21 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09897805
Former controllers (2)
19 March 2021
Ceased Michael David Fenton — Owns 25–50% of shares
19 March 2021
Ceased Mark Robert Redwood — Has significant influence or control
Group structure 27 shown
Ownership group derived from the Companies House PSC register
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Redscan Cyber Security Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £427,141
- up £66,764 (19%)
- Employees
- 74
- up 20 (37%)
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £766,192 | £446,139 |
| Current Assets | £4,382,498 | £3,284,859 |
| Debtors | £3,955,357 | £2,924,482 |
| Cash | £427,141 | £360,377 |
| Creditors (< 1 year) | £7,256,693 | £5,383,058 |
| Net Current Assets | (£2,874,195) | (£2,098,199) |
| Shareholder Funds | (£2,108,003) | (£1,652,060) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Termination of appointment of a secretary | |||
| 3 June 2026 | Appointment of a secretary | |||
| 20 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Confirmation statement with no updates | 27 February 2026 |
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