UK Companies House feature
BRINK'S LIMITED
Profile
- Company number
- 00959654
- Status
- Active
- Incorporation
- 1969-08-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements.”
Subsidiaries
- Brink's Limited Co. W.L.L. · 100% held · Bahrain · transportation of valuables and the provision of ancillary services
- Brink's Security Limited · 0% held · United Kingdom · Dissolved on 3 February 2024
- Quarrycast Commercial Limited · 0% held · United Kingdom · Dissolved on 3 February 2024
- Brink's Kuwait Holding (NL) B.V. · 100% held · The Netherlands · transportation of valuables and the provision of ancillary services
- Al Mulla Security Services Company K.S.C.C. · 49% held · Kuwait · transportation of valuables and the provision of ancillary services
- Group 4 S Security Solutions Co. WLL · 49% held · Kuwait · transportation of valuables and the provision of ancillary services
- NoteMachine Limited · 100% held · United Kingdom · transportation of valuables and the provision of ancillary services
- ATM Services Limited · 100% held · United Kingdom · transportation of valuables and the provision of ancillary services
- Notemachine UK Limited · 100% held · United Kingdom · transportation of valuables and the provision of ancillary services
- Testlink Services Limited · 100% held · United Kingdom · transportation of valuables and the provision of ancillary services
Significant events
- “On June 10, 2024 the company entered into an intercompany loan agreement with Brink's International Holdings AG. in the amount of £171,000,000, for the repayment of the loan with the Bank of America N.A.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEREIRA, Brian | Director | 2019-02-09 | Sep 1970 | British |
| WHITTINGHAM, Sallyann Miranda | Director | 2022-08-18 | Dec 1970 | British |
| WILD, Andrew | Director | 2026-01-01 | Dec 1970 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Paul | Secretary | 1998-06-01 | 2001-06-05 |
| DEXTER, George Leonard | Secretary | 1995-01-01 | 1998-03-13 |
| HICKSON, Richard Ross Nelson | Secretary | 1998-02-23 | 1998-06-01 |
| MCARTHUR, John Fraser | Secretary | — | 1992-06-01 |
| NUNN, Terence James | Secretary | 1992-06-01 | 1994-12-31 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-25 | 2021-02-01 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2001-06-05 | 2005-04-25 |
| ALLEWAY, Caroline | Director | 2000-06-20 | 2001-10-31 |
| ANTAR, Nader | Director | 2024-11-01 | 2024-11-01 |
| BENSON, Paul | Director | 1998-06-01 | 2001-06-05 |
| BERTE, Christian | Director | 2006-02-01 | 2009-01-30 |
| BOSSART, Dominik | Director | 2019-10-01 | 2024-10-31 |
| CAZER, Michael Jonathan | Director | 2009-01-30 | 2009-06-30 |
| COLEMAN, John | Director | 1994-09-01 | 1998-03-13 |
| DAN, Michael Thomas | Director | 1993-09-02 | 1994-10-31 |
| DEUCHARS, Colin Macdonald | Director | 2000-07-17 | 2003-08-12 |
| DEXTER, George Leonard | Director | 1994-11-01 | 1998-03-20 |
| DZIEDZIC, Joseph William | Director | 2010-02-16 | 2016-09-19 |
| DZIEDZIC, Joseph William | Director | 2009-07-20 | 2009-11-05 |
| EADES, Richard Anthony | Director | 1995-07-01 | 2001-10-31 |
| EYAL, Joseph | Director | 2006-05-09 | 2009-06-30 |
| EYAL FIBEESH, Orit | Director | 2006-10-27 | 2012-11-30 |
| FRANKISH, Simon Adrian York | Director | 1998-10-01 | 2001-10-31 |
| GARTON, Gary Kenneth | Director | — | 1993-07-06 |
| GRONOW, David John | Director | 2007-04-01 | 2008-03-01 |
| HICKSON, Richard Ross Nelson | Director | 1998-02-23 | 2000-07-17 |
| HOURY, Jean Michel | Director | 2001-10-31 | 2006-11-07 |
| KROEGER, Hans Juergen | Director | 2006-01-27 | 2007-04-01 |
| LARSEN, Gary Ronald | Director | 2004-06-14 | 2005-09-01 |
| LENNON, Frank Thomas | Director | 2010-03-04 | 2012-09-01 |
| LENNON, Frank Thomas | Director | 2009-07-06 | 2009-11-05 |
| MARSHALL, Mcalister C | Director | 2013-10-31 | 2019-10-01 |
| MCARTHUR, John Fraser | Director | — | 1995-06-30 |
| MCGUIRK, Brendan Joseph | Director | 1999-03-26 | 2001-10-31 |
| O'HAGAN, John | Director | 2005-06-01 | 2006-01-30 |
| OOSTERLINCK, Michel Albert Felicie | Director | 1993-09-02 | 1994-09-01 |
| OTTRIDGE, Timothy Charles | Director | 2006-10-27 | 2008-01-31 |
| RAWLINGS, Brian James | Director | — | 1996-03-14 |
| ROKOSZ, Ronald Francis | Director | 2006-11-07 | 2008-09-21 |
| SANCHEZ, Andrea Stina | Director | 2014-10-31 | 2024-03-26 |
| SANDERS, Ian Stuart | Director | 2001-10-31 | 2004-06-14 |
| SHARMAN, Nicholas Andrew | Director | 1993-06-29 | 1995-01-20 |
| TASKER, Elizabeth Ann | Director | 1996-12-06 | 1998-09-04 |
| VAN DEN BROECK, Michel | Director | 1992-06-24 | 1993-05-07 |
| WALSH, John Thomas | Director | — | 1992-05-11 |
| WOOLLEY, Mark Andrew | Director | 2012-12-14 | 2025-12-31 |
| ZUKERMAN, Amit | Director | 2008-10-06 | 2014-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brink's (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-23 | AA | accounts | accounts with accounts type full |
| 2026-02-12 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-11 | CH01 | officers | change person director company with change date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-27 | AA | accounts | accounts with accounts type full |
| 2024-04-14 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | CH01 | officers | change person director company with change date |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type full |
| 2023-03-07 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-08-22 | AP01 | officers | appoint person director company with name date |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.