TOTAL SECURITY LIMITED

10161957
Active Fareham

Other information technology service activities

89 employees website.com
Information technology, telecommunications and data Other information technology service activities
T

TOTAL SECURITY LIMITED

10161957

Other information technology service activities

Founded 4 May 2016 Active Fareham, England 89 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

PROTECTED.NET GROUP LIMITED 9 Nov 2018 — 19 Jul 2023
SS PROTECT LIMITED 4 May 2016 — 9 Nov 2018
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 18 May 2027 10 months remaining
Net assets £16K £4M 2023 year on year
Total assets £86M £3M 2023 year on year
Total Liabilities £86M £873K 2023 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

16-18 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TOTAL SECURITY LIMITED (10161957), an active information technology, telecommunications and data company based in Fareham, England. Incorporated 4 May 2016. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2023)

Cash in Bank

£13.46M

Increased by £515.92k (+4%)

Net Assets

£16.36k

Increased by £4.17M (+100%)

Total Liabilities

£86.19M

Decreased by £873.38k (-1%)

Turnover

£165.16M

Increased by £21.74M (+15%)

Employees

89

Decreased by 2 (-2%)

Debt Ratio

100%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,962,014 Shares £31.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 20185,952,114£31.01m£5.21
11 Jul 20169,900£10k£1

Officers

Officers

2 active 1 resigned
Status
Feather, Neill EmersonDirectorAmericanUnited States4710 Dec 2024Active
Hetherington, Thomas SherinDirectorAmericanUnited States4810 Dec 2024Active

Shareholders

Shareholders (8)

Saint Holdco Limited
50.1%
7,992,009
Saint Holdco Limited
49.9%
7,960,105

Persons with Significant Control

Persons with Significant Control (3)

3 Active 7 Ceased

Saint Holdco Limited

United Kingdom

Active
Notified 10 Dec 2024
Nature of Control
  • Voting Rights 25 To 50 Percent

Saint Holdco Limited

Unknown

Active
Notified 10 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 19 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

System1 Ss Protect Holdings, Inc.

Ceased 13 Nov 2020

Ceased

Nicholas Grahame Baker

Ceased 16 Oct 2018

Ceased

Total Security Holdings Limited

Ceased 1 Apr 2026

Ceased

Total Security Holdings Sub I Limited

Ceased 1 Apr 2026

Ceased

Just Develop It Limited

Ceased 27 Jan 2022

Ceased

System1 Inc

Ceased 30 Nov 2023

Ceased
Ceased

Group Structure

Group Structure

TOTAL SECURITY LIMITED Current Company
HOST PLUS LIMITED united kingdom
WE OPTIMIZE LIMITED united kingdom

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 4 May 2026 with updates
1 Apr 2026Persons With Significant ControlCessation of Total Security Holdings Sub Ii Limited as a person with significant control on 1 Apr 2026
1 Apr 2026Persons With Significant ControlCessation of Total Security Holdings Sub I Limited as a person with significant control on 1 Apr 2026
1 Apr 2026Persons With Significant ControlTotal Security Holdings Limited notified as a person with significant control
1 Apr 2026Persons With Significant ControlTotal Security Holdings Sub I Limited notified as a person with significant control
1 Jun 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with updates

1 Apr 2026 Persons With Significant Control

Cessation of Total Security Holdings Sub Ii Limited as a person with significant control on 1 Apr 2026

1 Apr 2026 Persons With Significant Control

Cessation of Total Security Holdings Sub I Limited as a person with significant control on 1 Apr 2026

1 Apr 2026 Persons With Significant Control

Total Security Holdings Limited notified as a person with significant control

1 Apr 2026 Persons With Significant Control

Total Security Holdings Sub I Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 4 May 2026 with updates

3 weeks ago on 1 Jun 2026

Cessation of Total Security Holdings Sub Ii Limited as a person with significant control on 1 Apr 2026

2 months ago on 1 Apr 2026

Cessation of Total Security Holdings Sub I Limited as a person with significant control on 1 Apr 2026

2 months ago on 1 Apr 2026

Total Security Holdings Limited notified as a person with significant control

2 months ago on 1 Apr 2026

Total Security Holdings Sub I Limited notified as a person with significant control

2 months ago on 1 Apr 2026