# Securitas Topco Limited

## Details

- **Company number:** [13184625](https://find-and-update.company-information.service.gov.uk/company/13184625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2021
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Beech Tree Gp Ii Limited](/group/17060) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Luke Thomas | director | 28 Jan 2025 |  |
| GOLAN, Guy | director | 16 Mar 2021 |  |
| FRANKS, Paul Jonathan | director | 8 Feb 2021 |  |
| KOTZE, Brendan Richard | director | 16 Mar 2021 | 29 Jun 2026 |
| O’RIORDAN, William | director | 26 Apr 2025 | 5 Nov 2025 |
| COLLINS, Tim | director | 19 May 2021 | 30 Sep 2025 |
| RUDD, Adam James | director | 8 Feb 2021 | 28 Jan 2025 |
| BOOYENS, Jan Adriaan | director | 16 Mar 2021 | 31 Dec 2024 |
| MATTHEW, Gordon John | director | 1 Aug 2022 | 30 Jun 2024 |
| ARBEL, Lior | director | 16 Mar 2021 | 17 Oct 2023 |
| MORRISH, William James | director | 19 May 2021 | 10 Nov 2022 |
| SPRINGER, Martin | director | 16 Mar 2021 | 31 Jan 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beech Tree Gp Iii Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £131,873 | £9,491 | 8 |
| 29 Feb 2024 | £122,961 | £10,479 | 8 |
| 28 Feb 2023 | £109,995 | £6,495 | 9 |
| 28 Feb 2022 | £100,868 | £3,500 | 9 |



## Owned by

Securitas Topco Limited → [Beech Tree Gp Iii Limited](/company/12807102) → [Beech Tree Gp Ii Limited](/company/10438058)



## Controls

- [Securitas Midco Limited](/company/13191933) (13191933)



## Directors' other companies

- [BURNS, Luke Thomas](/person/6870672) - director at [Project Catalyst Topco Limited](/company/16607907)
- [BURNS, Luke Thomas](/person/6870672) - director at [Project Catalyst Midco Limited](/company/16615662)
- [BURNS, Luke Thomas](/person/6870672) - director at [Project Catalyst Bidco Limited](/company/16622242)
- [BURNS, Luke Thomas](/person/6870672) - director at [Project Gaia Topco Limited](/company/15624418)
- [BURNS, Luke Thomas](/person/6870672) - director at [Project Gaia Bidco Limited](/company/15640217)
- [BURNS, Luke Thomas](/person/6870672) - director at [Securitas Bidco Limited](/company/13194216)
- [BURNS, Luke Thomas](/person/6870672) - director at [Securitas Midco Limited](/company/13191933)
- [FRANKS, Paul Jonathan](/person/5359372) - director at [Securitas Bidco Limited](/company/13194216)
- [FRANKS, Paul Jonathan](/person/5359372) - director at [Forte Topco 2025 Limited](/company/16291649)
- [FRANKS, Paul Jonathan](/person/5359372) - director at [Endeavour 2021 Bidco Limited](/company/13523242)



## Registered address

709 companies are registered at this address - likely a registration agent.