UK Companies House feature
HUMAN SECURITY UK, LTD.
Profile
- Company number
- 11307547
- Status
- Active
- Incorporation
- 2018-04-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these considerations and the successful completion of the debt restructuring, and further the letter of support received, the directors are confident that the Company has adequate resources to continue operating for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company recently completed a headcount reduction of personnel approximating 25% of its average total headcount for the year ended 2023 primarily consisting of its research and development operations to support the Parent's software products. The headcount reduction was executed as part of a consolidated reduction by the Parent which began at the end of 2023 to manage total operating expenses and protect existing cash balances of the consolidated entity.”
- “In 2025, the Parent restructured its existing debt facilities, obtaining an additional US$35 million and securing the option for a further delayed draw of US$15 million under certain covenants. These arrangements provide additional funding for general working capital requirements and support the Company's ongoing operations.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-04-12 | — | — |
| SOLOMON, Stuart Matthew | Director | 2024-01-17 | Apr 1976 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSAN, Tamer | Director | 2019-04-11 | 2024-04-26 |
| SWADIA, Sandeep | Director | 2018-04-12 | 2019-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stuart Matthew Solomon | Individual | Appoints directors | 2024-04-26 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-05-16 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-26 | TM01 | officers | termination director company with name termination date |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | AA | accounts | accounts with accounts type full |
| 2022-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | AA | accounts | accounts with accounts type small |
| 2021-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-28 | CERTNM | change-of-name | certificate change of name company |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months