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Pgi - Protection Group International Ltd

Pgi - Protection Group International Ltd is an active company incorporated on 28 February 2012 with the registered office located in London, Greater London. Pgi - Protection Group International Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07967865
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
13-14 Angel Gate
London
EC1V 2PT
England
Same address for the past 5 years
Telephone
02078872699
Email
Available in Endole App
Website
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1965
Director • Omani • Lives in Oman • Born in May 1984
Director • British • Lives in Northern Ireland • Born in Dec 1969
Director • Omani • Lives in Oman • Born in Apr 1971
Dr Mohamed Ali Mohamed Al Barwani
PSC • Omani • Lives in Oman • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgi - Trustees Ltd
Mr Brian Richard Lord is a mutual person.
Active
Hyspec Engineering Holdings Limited
David Lindsay White is a mutual person.
Active
Hyspec Engineering Limited
David Lindsay White is a mutual person.
Active
JT International Partnership Limited
Mr Brian Richard Lord is a mutual person.
Dissolved
Pgi - Intelligence Ltd
Mr Brian Richard Lord is a mutual person.
Dissolved
Brands
PGI
PGI is a team of digital threat experts focused on protecting organizations and nations from cyber threats and online harm.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£145K
Increased by £63K (+77%)
Turnover
£8.06M
Increased by £650K (+9%)
Employees
67
Increased by 7 (+12%)
Total Assets
£6.15M
Increased by £743K (+14%)
Total Liabilities
-£3.95M
Decreased by £233K (-6%)
Net Assets
£2.2M
Increased by £976K (+80%)
Debt Ratio (%)
64%
Decreased by 13.14% (-17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mr Labib Al Mawali Appointed
1 Year 3 Months Ago on 23 Jul 2024
Said Saleh Saud Al Jabri Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr David Lindsay White Appointed
1 Year 3 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Lisa Jane Cranston Resigned
1 Year 7 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Group Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Labib Al Mawali as a director on 23 July 2024
Submitted on 23 Jul 2024
Appointment of Mr David Lindsay White as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Said Saleh Saud Al Jabri as a director on 1 July 2024
Submitted on 2 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 7 Mar 2024
Termination of appointment of Lisa Jane Cranston as a director on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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