The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Rooney, David Martin
Born in July 1983Individual (7 offsprings)Officer
2022-09-06 ~ nowOF - Director → CIF 0 - 2
Tse, Jennie
Born in June 1989Individual (4 offsprings)Officer 2023-12-12 ~ nowOF - Director → CIF 0 - 3
Bluefin Building Level 1, Southwark Street, 110, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2018-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Coutu, Sherry Leigh
Business Executive born in February 1964Individual (5 offsprings)Officer 1994-10-10 ~ 1995-09-21OF - Director → CIF 0 - 2
Mueller, Gary Gerhard
Business Executive born in February 1966IndividualOfficer 1994-10-10 ~ 2010-09-30OF - Director → CIF 0 - 3
Shah, Nimish Jethalal
Company Director born in January 1965IndividualOfficer 2017-01-13 ~ 2018-07-31OF - Director → CIF 0 - 4
Keenan, Arlene Mary
Company Director born in July 1972Individual (4 offsprings)Officer 2010-09-30 ~ 2011-10-19OF - Director → CIF 0 - 5
Dunn, Guy Michael
Company Director born in November 1967IndividualOfficer 2014-01-10 ~ 2023-01-18OF - Director → CIF 0 - 6
Mulligan, Brian
Chief Marketing Officer born in July 1965Individual (1 offspring)Officer 2018-07-31 ~ 2023-12-12OF - Director → CIF 0 - 7
De Lacy, Brian Wells
Chief Operating Officer born in December 1947IndividualOfficer 2001-07-23 ~ 2014-01-13OF - Director → CIF 0 - 8
Brown, Anthony Trevor
AccountantIndividual (4 offsprings)Officer 2003-11-17 ~ 2015-06-01OF - Secretary → CIF 0 - 9
Abbott, Paul Cameron
Finance Manager born in February 1973Individual (1 offspring)Officer 2011-10-13 ~ 2017-01-13OF - Director → CIF 0 - 10
Gardiner, Jonathan James Peter
Cfo born in August 1976Individual (1 offspring)Officer 2019-08-07 ~ 2022-08-31OF - Director → CIF 0 - 11190 Strand, LondonCorporate (2 offsprings)Officer1994-10-10 ~ 2003-11-17PE - Secretary → CIF 0
- 124, More London Riverside, LondonCorporate (1 offspring)Officer1994-10-10 ~ 1995-10-10PE - Nominee Secretary → CIF 0
- 13225, Park Avenue South, New York, New York, United StatesCorporatePerson with significant control2016-04-06 ~ 2018-06-14PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
INTERNET SECURITIES LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
312022-10-01 ~ 2023-09-30
312021-10-01 ~ 2022-09-30
Turnover/Revenue
5,767,177 GBP2022-10-01 ~ 2023-09-30
5,333,230 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-1,821,166 GBP2022-10-01 ~ 2023-09-30
-2,366,658 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,946,011 GBP2022-10-01 ~ 2023-09-30
2,966,572 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,731,776 GBP2022-10-01 ~ 2023-09-30
-2,495,679 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
6,629,469 GBP2022-10-01 ~ 2023-09-30
7,038,403 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
14,615 GBP2022-10-01 ~ 2023-09-30
83,848 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
6,631,200 GBP2022-10-01 ~ 2023-09-30
7,110,292 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
7,457,759 GBP2022-10-01 ~ 2023-09-30
6,129,543 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
7,457,759 GBP2022-10-01 ~ 2023-09-30
6,129,543 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
16,689 GBP2023-09-30
13,663 GBP2022-09-30
Fixed Assets
16,689 GBP2023-09-30
13,663 GBP2022-09-30
Debtors
Current
19,723,552 GBP2023-09-30
11,339,143 GBP2022-09-30
Cash at bank and in hand
339,374 GBP2023-09-30
242,501 GBP2022-09-30
Current Assets
20,062,926 GBP2023-09-30
11,581,644 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,490,522 GBP2023-09-30
-5,463,973 GBP2022-09-30
Net Current Assets/Liabilities
13,572,404 GBP2023-09-30
6,117,671 GBP2022-09-30
Total Assets Less Current Liabilities
13,589,093 GBP2023-09-30
6,131,334 GBP2022-09-30
Net Assets/Liabilities
13,587,303 GBP2023-09-30
6,129,544 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-10-01
Retained earnings (accumulated losses)
13,587,302 GBP2023-09-30
6,129,543 GBP2022-09-30
4,365,044 GBP2021-10-01
Equity
13,587,303 GBP2023-09-30
6,129,544 GBP2022-09-30
4,365,045 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
7,457,759 GBP2022-10-01 ~ 2023-09-30
6,129,543 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,457,759 GBP2022-10-01 ~ 2023-09-30
6,129,543 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,365,044 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-4,365,044 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,365,044 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-4,365,044 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
1,280,302 GBP2022-10-01 ~ 2023-09-30
1,416,646 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
162,642 GBP2022-10-01 ~ 2023-09-30
169,287 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,508,397 GBP2022-10-01 ~ 2023-09-30
1,642,449 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,458,864 GBP2022-10-01 ~ 2023-09-30
1,350,955 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
4,365,044 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,039 GBP2023-09-30
1,039 GBP2022-09-30
Office equipment
50,206 GBP2023-09-30
38,651 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
51,245 GBP2023-09-30
39,690 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,039 GBP2022-09-30
Office equipment
24,988 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,027 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,529 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,039 GBP2023-09-30
Office equipment
33,517 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,556 GBP2023-09-30
Property, Plant & Equipment
Office equipment
16,689 GBP2023-09-30
13,663 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,124,024 GBP2023-09-30
1,196,904 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
9,242,083 GBP2023-09-30
3,064,298 GBP2022-09-30
Other Debtors
Current
132,819 GBP2023-09-30
65,821 GBP2022-09-30
Prepayments/Accrued Income
Current
257,886 GBP2023-09-30
305,091 GBP2022-09-30
Cash and Cash Equivalents
339,374 GBP2023-09-30
242,501 GBP2022-09-30
Trade Creditors/Trade Payables
Current
192,672 GBP2023-09-30
238,311 GBP2022-09-30
Corporation Tax Payable
Current
755,246 GBP2023-09-30
755,246 GBP2022-09-30
Taxation/Social Security Payable
Current
2,936 GBP2022-09-30
Other Creditors
Current
56,448 GBP2023-09-30
54,682 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,581,648 GBP2023-09-30
3,873,701 GBP2022-09-30
Creditors
Current
6,490,522 GBP2023-09-30
5,463,973 GBP2022-09-30
Net Deferred Tax Liability/Asset
1,790 GBP2023-09-30
1,790 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,790 GBP2023-09-30
1,790 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,266 GBP2023-09-30
202,842 GBP2022-09-30
Between one and five year
147,565 GBP2023-09-30
357,831 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
357,831 GBP2023-09-30
560,673 GBP2022-09-30
- Registered number 02976791
INTERNET SECURITIES LIMITED
InfoBluefin Building, Level 1, 110 Southwark Street, London SE1 0SUPRIVATE LIMITED COMPANY incorporated on 1994-10-10 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.