# Securityhq Ltd

## Details

- **Company number:** [04850713](https://find-and-update.company-information.service.gov.uk/company/04850713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2003
- **Registered office:** 4D CHELSEA EMBANKMENT CORNER OF TITE STREET, CHELSEA EMBANKMENT, LONDON, SW3 4LF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 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 | £600 | £600 | - |
| 31 Dec 2013 | £600 | £600 | - |



## Owned by

Securityhq Ltd → [Securityhq Holdco Limited](/company/16374152)