HUMAN SECURITY UK, LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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