Securityhq Ltd
- Company number
- 04850713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2003
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- SI Consult Limited (until 11 May 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher David White Bone | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Christopher Joseph Cheyne | Significant Influence Or Control | 10 Jul 2019 | 10 Jul 2019 |
| Mr Feras Tappuni | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Aug 2025 |
| Securityhq Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £2,619,214 | £2,541,447 | 27 |
| 31 Dec 2022 | £718,575 | £701,318 | 16 |
| 31 Dec 2021 | £485,063 | £1,678,268 | 9 |
| 31 Dec 2020 | - | £1,083,686 | 8 |
| 31 Dec 2019 | £336,222 | - | - |
| 31 Dec 2018 | -£589,178 | - | - |
| 31 Dec 2017 | -£424,213 | - | - |
| 31 Dec 2016 | -£354,452 | £77,759 | - |
| 31 Dec 2015 | -£115,775 | £2,092 | - |
| 31 Dec 2014 Dormant | £600 | £600 | - |
| 31 Dec 2013 Dormant | £600 | £600 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Securityhq Ltd → Securityhq Holdco Limited