UK Companies House feature
BRINK'S GLOBAL SERVICES, LTD.
Profile
- Company number
- 03693465
- Status
- Active
- Incorporation
- 1999-01-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52242
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the net current liabilities position of £2,632,044, the future profitability of the company and the ability to continue as a going concern and have prepared profit and cash flow forecasts into the future. The Brink's Company, the ultimate parent company has confirmed that it will provide support for at least 12 months following the approval of these financial statements. The directors are satisfied that, for the foreseeable future, the company can meet its projected working capital requirements. Consequently, the financial statements have been prepared on a going concern basis.”
Significant events
- “During the year, LED lighting project has been completed.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIAH, Shanoor | Director | 2026-01-01 | Nov 1961 | British |
| WHITTINGHAM, Sallyann Miranda | Director | 2026-01-01 | Dec 1970 | British |
| WILD, Andrew | Director | 2026-01-01 | Dec 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-25 | 2021-02-01 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-01-05 | 2005-04-25 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-05 | 1999-01-05 |
| ANTAR, Nader | Director | 2024-11-01 | 2026-01-20 |
| BOSSART, Dominik | Director | 2019-12-01 | 2024-10-31 |
| DOMANICO, Ronald James | Director | 2021-09-01 | 2023-03-15 |
| DZIEDZIC, Joseph William | Director | 2012-05-03 | 2016-09-19 |
| EYAL, Joseph | Director | 1999-01-05 | 2009-06-30 |
| FLANAGAN, Mari Jo | Director | 2004-07-13 | 2007-03-31 |
| MARSHALL, Mcalister C | Director | 2013-10-31 | 2019-12-01 |
| MCMAKEN, Kurt | Director | 2023-03-15 | 2025-12-31 |
| NUNN, Ian Neville | Director | 2004-07-13 | 2008-04-11 |
| RAUSCH, Lynn Marie | Director | 2007-06-01 | 2012-05-03 |
| SANCHEZ, Andrea Stina | Director | 2009-04-30 | 2024-03-26 |
| WOOLLEY, Mark Andrew | Director | 2024-03-26 | 2025-12-31 |
| ZUKERMAN, Amit | Director | 2008-10-06 | 2014-06-16 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-01-05 | 1999-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Brink's Company | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-11 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | 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 |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
| 2024-03-16 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2024-01-15 | CH01 | officers | change person director company with change date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory