ITC GLOBAL SECURITY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Group continues to meet its day-to-day working capital requirements and has received a letter of support from its ultimate parent company, C5 Holdings S.a r.l., confirming continued funding through to 31 December 2026. Based on the information stated within the accounts, together with consideration of detailed financial projections which consider possible scenarios and mitigating actions that could be undertaken in light of the risks and opportunities associated the Russia/Ukraine & Middle East conflicts, and the letter of support from its ultimate parent company, C5 Holdings S.a r.l., the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future and, in particular, for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- ITC GLOBAL SECURITY LIMITED · parent
- ITC Global Security Investments Limited 100%
- ITC Global Advisors LLC 100%
Significant events
- “Since 31 December 2024, the Company has received an additional £20,594,271 of financing from its parent, Haven Cyber Technologies S.à r.l. On 27 June 2025, 27,985,872 £0.001 Ordinary A shares were issued to Haven Cyber Technologies S.à r.l for £1 each in exchange for the repayment of £27,985,872 of shareholder loans.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIENAAR, Andre | Director | 2017-07-03 | Mar 1970 | British |
| SCHERER, Kurt | Director | 2025-03-31 | Feb 1971 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGLE, Timothy Mark | Secretary | 1995-01-09 | 1995-02-15 |
| CHOWN, Nicola | Secretary | 2017-01-16 | 2020-06-11 |
| EVANS, Ian Geoffrey | Secretary | 2010-04-16 | 2016-11-04 |
| MILLAR, Thomas John | Secretary | 1996-01-05 | 2010-04-16 |
| WILTERMOOD, Nancy | Secretary | 1995-02-15 | 1996-01-05 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-04 | 1995-01-09 |
| COOKE, Christopher Robert | Director | 2019-07-31 | 2021-11-15 |
| EVANS, Ian Geoffrey | Director | 2010-10-18 | 2016-12-15 |
| FREEMAN, Daniel Marc | Director | 2016-11-21 | 2019-05-20 |
| KILMER, William | Director | 2018-03-08 | 2019-01-09 |
| MILLAR, Thomas John | Director | 1996-01-05 | 2019-07-31 |
| MILNE, Stephen Andrew Austen | Director | 1995-01-09 | 1995-02-15 |
| PANIGUIAN, Richard Leon, Sir | Director | 2017-02-06 | 2017-06-25 |
| ROBBERTSE, Arno | Director | 2019-08-27 | 2025-03-31 |
| ROGAN, Simon John | Director | 2013-02-01 | 2017-09-06 |
| ROGAN, Simon John | Director | 2010-06-17 | 2012-01-16 |
| VEIGA, Roberto | Director | 2002-12-12 | 2016-11-04 |
| WEDDRIEN, Olivier Joachim Oswald | Director | 2019-07-31 | 2020-06-30 |
| WHELAN, Kevin | Director | 2006-11-14 | 2016-11-04 |
| WILTERMOOD, Nancy | Director | 1995-02-15 | 1996-01-05 |
| WILTERMOOD, Steve Owen | Director | 1995-02-15 | 2003-05-20 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-01-04 | 1995-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haven Cyber Technologies S.A.R.L. | Corporate entity | Shares 75–100% | 2016-09-15 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-14 | AA | accounts | Accounts with accounts type group | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | SH01 | capital | Capital allotment shares | |
| 2023-07-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-13 | SH01 | capital | Capital allotment shares | |
| 2023-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-31 | SH01 | capital | Capital allotment shares | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-22 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one