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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 6
  • 1
    Carr, Jonathan
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ 2026-04-20
    OF - Director → CIF 0
  • 2
    Harari, Efraim Avishay
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2025-03-13 ~ 2026-04-20
    OF - Director → CIF 0
  • 3
    Cockerill, Mark Aidan
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Dibrov, Yevgeny
    Born in March 1988
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    850, New Burton Road, Suite 201, Dover, Delaware 19904, United States
    Corporate (5 offsprings)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Osvaldo Arnia 29, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2020-08-06 ~ 2026-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARMIS SECURITY UK LTD.

Period: 2025-07-29 ~ now
Company number: 12796209 16408882
Registered names
ARMIS SECURITY UK LTD. - now 16408882
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1032023-02-01 ~ 2024-01-31
492022-02-01 ~ 2023-01-31
Turnover/Revenue
32,648,383 GBP2023-02-01 ~ 2024-01-31
23,208,798 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-6,891,151 GBP2023-02-01 ~ 2024-01-31
-3,755,411 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
25,757,232 GBP2023-02-01 ~ 2024-01-31
19,453,387 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-25,928,677 GBP2023-02-01 ~ 2024-01-31
-20,189,946 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-171,445 GBP2023-02-01 ~ 2024-01-31
-736,559 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
14,184 GBP2023-02-01 ~ 2024-01-31
102 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-16,116 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-157,261 GBP2023-02-01 ~ 2024-01-31
-774,157 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-328,616 GBP2023-02-01 ~ 2024-01-31
-696,510 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
303,435 GBP2024-01-31
167,662 GBP2023-01-31
Fixed Assets
303,435 GBP2024-01-31
167,662 GBP2023-01-31
Debtors
Current
12,546,269 GBP2024-01-31
9,454,430 GBP2023-01-31
Cash at bank and in hand
4,769,684 GBP2024-01-31
2,854,885 GBP2023-01-31
Current Assets
17,315,953 GBP2024-01-31
12,309,315 GBP2023-01-31
Net Current Assets/Liabilities
1,985,328 GBP2024-01-31
565,086 GBP2023-01-31
Total Assets Less Current Liabilities
2,288,763 GBP2024-01-31
732,748 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-3,237,191 GBP2024-01-31
Net Assets/Liabilities
-948,428 GBP2024-01-31
-619,812 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Retained earnings (accumulated losses)
-948,528 GBP2024-01-31
-619,912 GBP2023-01-31
76,598 GBP2022-02-01
Equity
-948,428 GBP2024-01-31
-619,812 GBP2023-01-31
76,698 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-328,616 GBP2023-02-01 ~ 2024-01-31
-696,510 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-328,616 GBP2023-02-01 ~ 2024-01-31
-696,510 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-328,616 GBP2023-02-01 ~ 2024-01-31
-696,510 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
84,611 GBP2023-02-01 ~ 2024-01-31
45,417 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
4,769,684 GBP2024-01-31
2,854,885 GBP2023-01-31
949,767 GBP2022-02-01
Audit Fees/Expenses
20,000 GBP2023-02-01 ~ 2024-01-31
17,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
15,082,872 GBP2023-02-01 ~ 2024-01-31
9,734,420 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
2,437,140 GBP2023-02-01 ~ 2024-01-31
1,747,511 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
18,199,810 GBP2023-02-01 ~ 2024-01-31
11,642,222 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,639 GBP2023-02-01 ~ 2024-01-31
-78,711 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-37,743 GBP2023-02-01 ~ 2024-01-31
-147,090 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
285,325 GBP2024-01-31
221,208 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
441,592 GBP2024-01-31
221,208 GBP2023-01-31
Other
156,267 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
53,546 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,546 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
84,611 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
138,157 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,157 GBP2024-01-31
Property, Plant & Equipment
Computers
147,168 GBP2024-01-31
167,662 GBP2023-01-31
Other
156,267 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,673,372 GBP2024-01-31
1,944,658 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
9,731,876 GBP2024-01-31
6,139,002 GBP2023-01-31
Other Debtors
Current
761,379 GBP2024-01-31
588,683 GBP2023-01-31
Prepayments/Accrued Income
Current
343,603 GBP2024-01-31
719,409 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
36,039 GBP2024-01-31
62,678 GBP2023-01-31
Trade Creditors/Trade Payables
Current
896,148 GBP2024-01-31
294,967 GBP2023-01-31
Amounts owed to group undertakings
Current
6,103,382 GBP2024-01-31
4,016,420 GBP2023-01-31
Corporation Tax Payable
Current
143,910 GBP2024-01-31
Taxation/Social Security Payable
Current
650,316 GBP2024-01-31
359,013 GBP2023-01-31
Other Creditors
Current
84,226 GBP2024-01-31
47,303 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,452,643 GBP2024-01-31
7,026,526 GBP2023-01-31
Creditors
Current
15,330,625 GBP2024-01-31
11,744,229 GBP2023-01-31
Net Deferred Tax Liability/Asset
36,039 GBP2024-01-31
62,678 GBP2023-01-31
-16,033 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,639 GBP2023-02-01 ~ 2024-01-31
78,711 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • ARMIS SECURITY UK LTD.
    Info
    ARMIS SECURITY UK HOLDINGS LIMITED - 2025-07-29
    ARMIS SECURITY UK LIMITED - 2025-07-29
    Registered number 12796209
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2020-08-06 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARMIS SECURITY UK LTD.
    S
    Registered number 12796209
    Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARMIS SECURITY UK OPCO LIMITED
    - now 16408882
    ARMIS SECURITY UK LIMITED
    - 2025-07-24 16408882 12796209... (more)
    Suite 4 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.