logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Eckstein, David
    Cfo born in May 1988
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Hussain, Osama Anwar
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Bansal, Naresh
    Cfo born in July 1968
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Robbins, William Todd
    Born in September 1967
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Ben-efraim, Amir
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2026-03-09
    OF - Director → CIF 0
    Amir Ben-efraim
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Davis, Paul Gerard
    Vp Emea Sales born in March 1967
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2016-08-16
    OF - Director → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2015-06-23 ~ 2018-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MENLO SECURITY LIMITED

Period: 2015-06-23 ~ now
Company number: 09653636
Registered name
MENLO SECURITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
104,013 GBP2024-12-31
153,634 GBP2023-12-31
Debtors
4,479,429 GBP2024-12-31
3,942,147 GBP2023-12-31
Cash at bank and in hand
109,011 GBP2024-12-31
38,037 GBP2023-12-31
Current Assets
4,588,440 GBP2024-12-31
3,980,184 GBP2023-12-31
Creditors
Current
405,453 GBP2024-12-31
448,191 GBP2023-12-31
Net Current Assets/Liabilities
4,182,987 GBP2024-12-31
3,531,993 GBP2023-12-31
Total Assets Less Current Liabilities
4,287,000 GBP2024-12-31
3,685,627 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,049,477 GBP2024-12-31
2,689,886 GBP2023-12-31
Equity
4,287,000 GBP2024-12-31
3,685,627 GBP2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
79,788 GBP2024-12-31
79,788 GBP2023-12-31
Furniture and fittings
41,433 GBP2024-12-31
41,433 GBP2023-12-31
Computers
409,769 GBP2024-12-31
367,119 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
530,990 GBP2024-12-31
488,340 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
79,788 GBP2024-12-31
79,788 GBP2023-12-31
Furniture and fittings
29,820 GBP2024-12-31
26,679 GBP2023-12-31
Computers
317,369 GBP2024-12-31
228,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,977 GBP2024-12-31
334,706 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,141 GBP2024-01-01 ~ 2024-12-31
Computers
90,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,613 GBP2024-12-31
14,754 GBP2023-12-31
Computers
92,400 GBP2024-12-31
138,880 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,182,299 GBP2024-12-31
3,647,940 GBP2023-12-31
Other Debtors
Current
19,490 GBP2024-12-31
34,381 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
112,894 GBP2024-12-31
56,945 GBP2023-12-31
Prepayments/Accrued Income
Current
154,332 GBP2024-12-31
192,467 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,469,015 GBP2024-12-31
3,931,733 GBP2023-12-31
Other Debtors
Non-current
10,414 GBP2024-12-31
10,414 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,295 GBP2024-12-31
62,830 GBP2023-12-31
Corporation Tax Payable
Current
199,853 GBP2024-12-31
173,955 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29 GBP2024-12-31
Other Creditors
Current
50,194 GBP2024-12-31
41,396 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
151,082 GBP2024-12-31
170,010 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,655 GBP2024-12-31
41,655 GBP2023-12-31
Between one and five year
10,414 GBP2024-12-31
52,069 GBP2023-12-31
All periods
52,069 GBP2024-12-31
93,724 GBP2023-12-31
  • MENLO SECURITY LIMITED
    Info
    Registered number 09653636
    Fourth Floor St James House, St James' Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.