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Gardaworld Consulting (UK) Limited

Gardaworld Consulting (UK) Limited is an active company incorporated on 9 June 2015 with the registered office located in London, City of London. Gardaworld Consulting (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09629915
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Gardaworld Consulting (UK) Limited
Contact
Address
C/O Clyde & Co Llp,, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 26 Aug 2025 (12 days ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Pierre-Hubert Seguin
Director • Secretary • Attorney • Canadian • Lives in Canada • Born in Nov 1970
Oliver Westmacott
Director • British • Lives in England • Born in Nov 1975
Patrick Prince
Director • Chief Financial Officer, Cpa • Canadian • Lives in Canada • Born in Sep 1962
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crisis24 Global Limited
Patrick Prince is a mutual person.
Active
Crisis24 Protective Solutions Limited
Mr Pierre-Hubert Seguin is a mutual person.
Active
Crisis24 Assistance Services Limited
Patrick Prince is a mutual person.
Active
Sesami Cash Management Technologies UK Ltd
Mr Pierre-Hubert Seguin is a mutual person.
Active
Sesami Europe Ltd
Patrick Prince is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£76K
Increased by £68K (+850%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.33M
Decreased by £24.05M (-12%)
Total Liabilities
-£144.4M
Increased by £11.61M (+9%)
Net Assets
£24.93M
Decreased by £35.66M (-59%)
Debt Ratio (%)
85%
Increased by 16.61% (+24%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Clyde Secretaries Limited Resigned
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
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Get Credit Report
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Documents
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 January 2024
Submitted on 6 Feb 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 22 February 2024
Submitted on 22 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 17 Feb 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 10 Jun 2022
Full accounts made up to 31 January 2021
Submitted on 2 Feb 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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