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Crisis24 Limited

Crisis24 Limited is an active company incorporated on 7 April 2014 with the registered office located in London, Greater London. Crisis24 Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08982933
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Two
London Bridge
London
SE1 9RA
United Kingdom
Same address for the past 5 years
Telephone
07739464823
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • Canadian • Lives in Canada • Born in Nov 1970
Director • Businessman • French • Lives in Canada • Born in Jan 1972
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Sep 1962
Director • British • Lives in England • Born in Mar 1983
Crisis24 Holding Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubicon International Services Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Firegap Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Gardaworld Recruitment Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Crisis24 Consulting Limited
Patrick Prince is a mutual person.
Active
Crisis24 Protective Solutions Limited
Patrick Prince is a mutual person.
Active
Nya Holdings Limited
Patrick Prince is a mutual person.
Active
Worldaware Holdings Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Drum Cussac Technology Limited
Mr. Pierre-Hubert SÉguin, Patrick Prince, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £64K (-6%)
Turnover
£7.07M
Increased by £860K (+14%)
Employees
59
Increased by 59 (%)
Total Assets
£8.48M
Decreased by £3.33M (-28%)
Total Liabilities
-£11.55M
Decreased by £4.64M (-29%)
Net Assets
-£3.07M
Increased by £1.32M (-30%)
Debt Ratio (%)
136%
Decreased by 0.95% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 5 Nov 2023
Gardaworld Consulting (Uk) Limited (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
Crisis24 Holding Corporation (PSC) Appointed
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Cessation of Gardaworld Consulting (Uk) Limited as a person with significant control on 21 July 2023
Submitted on 2 Oct 2025
Notification of Crisis24 Holding Corporation as a person with significant control on 21 July 2023
Submitted on 2 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Full accounts made up to 31 January 2024
Submitted on 22 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 5 Nov 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 23 Nov 2022
Full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Full accounts made up to 31 January 2021
Submitted on 21 Dec 2021
Repayment History
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