INSEC-M LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2024

Confirmation Statement Submitted 16 Apr 2025

Net assets £15.59K £405.00 2023 year on year

Total assets £25.30K £5.16K 2023 year on year

Total Liabilities £9.71K £4.75K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£25.14k

Decreased by £4.89k (-16%)

Net Assets

£15.59k

Decreased by £405.00 (-3%)

Total Liabilities

£9.71k

Decreased by £4.75k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Decreased by 9 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 5 resigned

Show resigned officers

						Status
Mark Neil Steinberg	Director	British	United Kingdom	66	2 Apr 2003	Active
Mark Neil Steinberg	Secretary	British	Unknown	—	2 Apr 2003	Active
Nikki Maxine Cole	Director	British	England	82	2 May 2023	Active

Shareholders

Shareholders (3)


Isec Group Llp	100.0%	1,000	Ordinary	20 Apr 2017
Sdg Secretaries Limited	0.0%	0	Ordinary	20 Apr 2017
Insec-g Limited	0.0%	0	Ordinary	20 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Isec Group Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ISEC GROUP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

MARCOL ASSOCIATES LLP united kingdom

INSEC-M LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Notice Compulsory	View(1 page)
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-02 with no updates	View(3 pages)
14 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
17 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-02 with no updates	View(3 pages)
29 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 pages)