Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Securitas Topco Limited
- Incorporated
- 8 February 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
British
Born February 1988 (38)
Director · Appointed 16 March 2021
Israeli
Born August 1973 (53)
Director · Appointed 8 February 2021
British
Born November 1971
Officer history (9 former)
29 June 2026
5 November 2025
Resigned O’riordan, William as Director
30 September 2025
26 April 2025
Appointed O’riordan, William as Director
28 January 2025
28 January 2025
31 December 2024
Resigned Booyens, Jan Adriaan as Director
30 June 2024
17 October 2023
10 November 2022
1 August 2022
31 January 2022
19 May 2021
19 May 2021
16 March 2021
16 March 2021
16 March 2021
Appointed Booyens, Jan Adriaan as Director
16 March 2021
16 March 2021
8 February 2021
8 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12807102
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth (South West) Holdings Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited Owns 75–100% of shares
Genesis Financial Planning Ltd Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited Owns 75–100% of shares
Securitas Topco Limited This company Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · group accounts
- Net Assets
- £131,873
- Cash
- £9,491
- Profit
- £8,911
- Employees
- 4
- Current Ratio
- 2.0x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £263,385 | £215,167 | £165,295 | £132,762 |
| Cash | £9,491 | £10,479 | £6,495 | £3,500 |
| Creditors (< 1 year) | £131,512 | £92,206 | £55,300 | £31,894 |
| Net Current Assets | £131,873 | £122,961 | £109,995 | £100,868 |
| Net Assets | £131,873 | £122,961 | £109,995 | £100,868 |
| Shareholder Funds | £131,873 | £122,961 | £109,995 | £100,868 |
Filings
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