Back to search

Managed Security Solutions Limited

04318423

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

25 Balmoral Drive, Woking, GU22 8EZ
Incorporated 07/11/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Hamid Masud

director · Since 20/11/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Khawar Masud

secretary · Since 18/09/2009

FINANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Hamid Masud

director · Since 20/11/2001

British · United Kingdom · Age 58

Khawar Masud

secretary · Since 18/09/2009

British

Former

Hanover Directors Limited

corporate nominee director · Resigned 09/11/2001

Hcs Secretarial Limited

corporate nominee secretary · Resigned 09/11/2001

Khawar Masud

secretary · Resigned 07/12/2001

Vandana Basudev

director · Resigned 01/10/2008

Timothy John Chambers

secretary · Resigned 18/09/2009

Timothy John Chambers

director · Resigned 18/09/2009

Ali Raza Shah

director · Resigned 15/11/2011

Persons with Significant Control

Mr Hamid Masud

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 58

25, Balmoral Drive, Woking, GU22 8EZ

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line125 Balmoral Drive
2026-08-24

25 BALMORAL DRIVE

post townWoking
2026-08-24

WOKING

officer appointedMASUD, Khawar
2026-08-24
officer appointedMASUD, Hamid
2026-08-24

CompanyRankvs 26678+ SIC 62020 peers
66

Financial strength86th percentile among SIC peers · 22/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£88k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£93k

Working capital

Current Assets

£349k

Current Liabilities

£255k

Fixed Assets

£5k

Debtors

£326k

0avg. employees-4

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£98k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.36-£51k
20231.72

Derived from filed accounts. Not audited figures.