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Internet Securities Limited

Internet Securities Limited is an active company incorporated on 10 October 1994 with the registered office located in London, Greater London. Internet Securities Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02976791
Private limited company
Age
30 years
Incorporated 10 October 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bluefin Building
Level 1, 110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Blue Fin Building,110 Southwark Street Blue Blue Fin Office Building,110 Southwark Street Blue Fin Office Building,110 Southwark Street Southward London SE1 0SU England
Telephone
02077798100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Business Partner • British • Lives in England • Born in Jun 1989
Director • Cfo • British • Lives in England • Born in Jul 1983
Isi Emerging Markets Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Isi Emerging Markets Holdings (UK) Limited
David Martin Rooney and Jennie Tse are mutual people.
Active
Redd Intelligence Ltd
David Martin Rooney is a mutual person.
Active
Echo Bidco Limited
David Martin Rooney is a mutual person.
Active
Hawk UK Holdco 1 Limited
David Martin Rooney is a mutual person.
Active
Epfr Ltd
David Martin Rooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£236K
Decreased by £103K (-30%)
Turnover
£6.01M
Increased by £239K (+4%)
Employees
33
Increased by 2 (+6%)
Total Assets
£28.84M
Increased by £8.76M (+44%)
Total Liabilities
-£6.81M
Increased by £313K (+5%)
Net Assets
£22.04M
Increased by £8.45M (+62%)
Debt Ratio (%)
24%
Decreased by 8.74% (-27%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Mr David Martin Rooney Details Changed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Isi Emerging Markets Holdings (Uk) Limited (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Director Jennie Tse Appointed
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Change of details for Isi Emerging Markets Holdings (Uk) Limited as a person with significant control on 15 August 2024
Submitted on 29 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from Blue Fin Building,110 Southwark Street Blue Blue Fin Office Building,110 Southwark Street Blue Fin Office Building,110 Southwark Street Southward London SE1 0SU England to Bluefin Building Level 1, 110 Southwark Street London SE1 0SU on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr David Martin Rooney on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 17 Oct 2024
Registered office address changed from Blue Fin Office Building,110 Southwark Street Blue Fin Office Building,110 Southwark Street Southward London SE1 0TA England to Blue Fin Building,110 Southwark Street Blue Blue Fin Office Building,110 Southwark Street Blue Fin Office Building,110 Southwark Street Southward London SE1 0SU on 5 September 2024
Submitted on 5 Sep 2024
Registered office address changed from Level 10 30 Crown Place London EC2A 4EB England to Blue Fin Office Building,110 Southwark Street Blue Fin Office Building,110 Southwark Street Southward London SE1 0TA on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Brian Mulligan as a director on 12 December 2023
Submitted on 16 Jan 2024
Repayment History
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