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Nine23 Ltd

Nine23 Ltd is an active company incorporated on 26 June 2012 with the registered office located in Southampton, Hampshire. Nine23 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08118696
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Venture Road Southampton Science Park
Chilworth
Southampton
SO16 7NP
United Kingdom
Same address for the past 4 years
Telephone
02382020300
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • PSC • British • Lives in UK • Born in Jan 1967
Director • Chief Revenue Officer • British • Lives in UK • Born in Apr 1971
Director • Consultant • British • Lives in UK • Born in Aug 1966
Ms Gillian Sandra McKean
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeti Limited
James Timothy Edward Illingworth is a mutual person.
Active
Brands
Nine23
Nine23 is a UK cyber security company that provides managed services, cyber security integration, interoperability, and collaboration services for regulated and compliant markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£425.8K
Decreased by £569.31K (-57%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£1.33M
Decreased by £1.46M (-52%)
Total Liabilities
-£688.45K
Decreased by £1.64M (-70%)
Net Assets
£643.14K
Increased by £178.24K (+38%)
Debt Ratio (%)
52%
Decreased by 31.65% (-38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
James Timothy Edward Illingworth Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Stuart Colvin Mckean (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Gillian Sandra Mckean (PSC) Appointed
7 Months Ago on 16 Jan 2025
New Charge Registered
9 Months Ago on 4 Dec 2024
Mr Stephen Mark Jewell Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr James Timothy Edward Illingworth Appointed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Own Shares Purchased
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of James Timothy Edward Illingworth as a director on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Change of details for Mr Stuart Colvin Mckean as a person with significant control on 16 January 2025
Submitted on 23 Jan 2025
Notification of Gillian Sandra Mckean as a person with significant control on 16 January 2025
Submitted on 22 Jan 2025
Registration of charge 081186960001, created on 4 December 2024
Submitted on 5 Dec 2024
Appointment of Mr James Timothy Edward Illingworth as a director on 15 July 2024
Submitted on 24 Jul 2024
Repayment History
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