Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 7 May 2026 (overdue)
- Last conf. stmt
- 23 April 2025
Insinia Security Group Limited
- Incorporated
- 23 May 2017 (9 years)
- Previously known as
- Insinia Security Limited (until 19 November 2018)
- Industry
- Technical testing and analysis (71200)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Yew TreesCrowell HillChinnorOX39 4BT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2017
Also at Macantsaoir Capital Partners Limited, Tripay Limited (proposed for strike-off), Amersham Investment Management Ltd · more companies
British
Born July 1959 (67)
Officer history (2 former)
23 April 2023
1 April 2019
10 June 2017
Resigned Forsyth, John as Secretary
23 May 2017
23 May 2017
Appointed Forsyth, John as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company Limited By Shares
Reg. no. 11349991
Company Limited By Shares
Reg. no. 13639566
British
Born July 1959 (67)
Former controllers (1)
23 April 2023
Ceased Michael Godfrey — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tail Investments Limited Status not confirmed
Insinia Security Group Limited This company Proposed for strike-offOwns 50–75% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£89,549)
- Cash
- £1
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,383 | |||
| Current Assets | £297,410 | £300,016 | £300,205 | £289,711 | £98,292 |
| Debtors | £297,409 | £300,015 | £300,203 | £289,510 | £98,249 |
| Cash | £1 | £1 | £2 | £201 | £43 |
| Creditors (< 1 year) | £354,773 | £345,853 | £340,367 | £287,042 | £226,969 |
| Creditors (> 1 year) | £32,186 | £38,896 | £38,896 | £40,000 | |
| Net Current Assets | (£57,363) | (£45,837) | (£40,162) | £2,669 | (£128,677) |
| Net Assets | (£89,549) | (£84,733) | (£79,058) | (£37,331) | (£123,294) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Compulsory strike-off action has been suspended | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 22 September 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 27 August 2025 | Compulsory strike-off action has been discontinued | |||
| 26 August 2025 | Total exemption full accounts | 30 September 2024 |
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