BRINK'S (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£5M
-6.9% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- BRINK'S (UK) LIMITED 1991-11-13 → present
- BRINK'S EUROPE LIMITED 1990-04-04 → 1991-11-13
- ALNERY NO.950 LIMITED 1990-03-02 → 1990-04-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£306,000 | -£339,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,537,000 | -£1,537,000 | |
| Net assets | -£4,906,000 | -£5,245,000 | |
| Equity | -£4,906,000 | -£5,245,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 9912.0% | 10590.0% | |
| Current ratio | 0.03x | 0.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the end of the year the Company had net liabilities of £5,245,000 (2023: £4,906,000), and consequently the Company's ultimate parent, The Brink's Company, has agreed to support the Company for a period of at least 12 months from the date of signing of the financial statements.”
Group structure
- BRINK'S (UK) LIMITED · parent
- Brink's Limited 100%
- Brink's Limited Co. W.L.L. 100%
- Brink's Kuwait Holding (NL) B.V. 100%
- Al Mulla Security Services Company K.S.C.C. 49%
- Group 4 S Security Solutions Co. WLL 49%
- NoteMachine Limited 100%
- ATM Services Limited 100%
- Notemachine UK Limited 100%
- Testlink Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEREIRA, Brian | Director | 2019-02-09 | Sep 1970 | British |
| WHITTINGHAM, Sallyann Miranda | Director | 2026-01-01 | Dec 1970 | British |
| WILD, Andrew | Director | 2026-01-01 | Dec 1970 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Paul | Secretary | 1998-06-01 | 2001-06-05 |
| DEXTER, George Leonard | Secretary | 1995-01-01 | 1998-03-20 |
| HAGUE, John | Secretary | — | 1991-07-31 |
| HICKSON, Richard Ross Nelson | Secretary | 1998-02-23 | 1998-06-01 |
| NUNN, Terence James | Secretary | 1991-08-01 | 1994-12-31 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-05 | 2021-02-01 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2001-06-05 | 2005-04-05 |
| ANTAR, Nader | Director | 2024-11-01 | 2025-12-31 |
| BENSON, Paul | Director | 1998-06-01 | 2001-06-05 |
| BOSSART, Dominik | Director | 2019-10-01 | 2024-10-31 |
| COLEMAN, John | Director | 1994-09-01 | 1998-03-13 |
| CORRINI, Christopher Paul | Director | 1994-04-01 | 2001-10-31 |
| CREBS, Clyde Buchanan | Director | 1998-10-14 | 2000-03-08 |
| DAN, Michael Thomas | Director | 1993-09-02 | 1998-10-14 |
| DEUCHARS, Colin Macdonald | Director | 2000-07-17 | 2003-08-12 |
| DEXTER, George Leonard | Director | 1994-11-01 | 1998-03-13 |
| DZIEDZIC, Joseph William | Director | 2013-03-22 | 2016-09-19 |
| EYAL, Joseph | Director | 1998-10-14 | 2009-06-30 |
| EYAL-FIBEESH, Orit | Director | 2009-08-20 | 2013-03-22 |
| GARTON, Gary Kenneth | Director | — | 1993-07-06 |
| GERAGHTY, John Michael | Director | 1997-10-17 | 2000-03-08 |
| GRITTON, Mark Todd | Director | 2000-03-08 | 2000-11-30 |
| HAGUE, John | Director | — | 1994-08-31 |
| HICKSON, Richard Ross Nelson | Director | 1998-02-23 | 1998-08-23 |
| HOURY, Jean Michel | Director | 2001-10-31 | 2006-11-07 |
| MARSHALL, Mcalister C | Director | 2016-09-19 | 2019-10-01 |
| MARSHALL, Mcalister C | Director | 2014-06-16 | 2016-09-19 |
| MCARTHUR, John Fraser | Director | 1991-08-01 | 1995-06-30 |
| NUNN, Terence James | Director | 1991-08-01 | 1994-12-31 |
| OOSTERLINCK, Michel Albert Felicie | Director | 1994-04-01 | 1995-10-20 |
| ROKOSZ, Ronald Francis | Director | 2006-11-07 | 2013-02-28 |
| SANCHEZ, Andrea Stina | Director | 2014-06-16 | 2024-03-26 |
| SANDERS, Ian Stuart | Director | 2001-10-31 | 2004-06-14 |
| VERBRUGGHE, Willy Luc | Director | 1995-10-20 | 1997-10-17 |
| WALSH, John Thomas | Director | — | 1994-10-31 |
| WOOLLEY, Mark Andrew | Director | 2024-03-26 | 2025-12-31 |
| ZUKERMAN, Amit | Director | 2009-08-20 | 2014-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Brink's Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | 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 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | CH01 | officers | Change person director company with change date | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-6.9%
-£4,906,000 -£5,245,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers