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Explora Security Limited

04439515

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 TALINA CENTRE, LONDON, SW6 2BW
Incorporated 15/05/2002

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr James Harry Marment

director · Since 09/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mercedes Elisabeth Le Carpentier

director · Since 03/09/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Michael Richard Purcell

director · Since 23/06/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Dr Viorel Mihai Seica

director · Since 23/06/2022

CIVIL ENGINEER

CANADIAN · CANADA · Age 62

Persons with Significant Control

Ms Mercedes Elisabeth Le Carpentier

75–100% shares
75–100% votes

British,Belgian · England · Age 42

4 Talina Centre, London, SW6 2BW

Notified 01/05/2016

Former PSCs

Francis Stewart Le Carpentier

Ceased 14/01/2026

CompanyRankvs 20120+ SIC 71122 peers
80

Financial strength96th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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 30/04/2025

Net Worth

£442k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£425k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.7M

Fixed Assets

£18k

Debtors

£2.1M

5avg. employees

Tax at Year End

Corp tax£99k

Director Loans

Company owes directors£9k

Balance Sheet

Assets less current liabilities£443k
Signed by Mr James Marment 29 January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.25+£287k
20241.14-£29k£563k
20231.16+£77k£563k
20221.14+£46k£337k
20211.06+£21k£445k
20201.01£445k

Derived from filed accounts. Not audited figures.