TS

TYRION SECURITY TOPCO LIMITED

Active

Company number 08922409

Oldham, England · Incorporated 4 March 2014

Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£19,060,289
Shares allotted
107,658
Latest round
25 March 2024

Company history

Previous company names

DE FACTO 2106 LIMITED · 4 March 2014 – 16 June 2014

Company overview

TYRION SECURITY TOPCO LIMITED is a private limited company registered in England and Wales since its incorporation on 4 March 2014 and remains active on the register. It changed its name from DE FACTO 2106 LIMITED on 4 March 2014. Its registered office is at Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Targaryen Security 1 S.A.R.L, which holds 75-100% of the shares. The board consists of 10 directors: O'SULLIVAN, Colm Paul (appointed 16 June 2014), NEWMAN, Lee (appointed 20 March 2018), HARDYMAN, Suzanne Claire (appointed 26 July 2018), LOFTUS, Gerard Christopher (appointed 1 December 2018), DOWNIE, David Stewart (appointed 4 December 2018), JONES, Richard (appointed 7 February 2019), HARRINGTON, Maximilian (appointed 6 February 2020), ROBB, Craig Brian (appointed 1 December 2022), CHAN, Hui Ming (appointed 11 November 2025) and TROWBRIDGE, Stephen Neil (appointed 13 January 2026). HARDYMAN, Suzanne Claire serves as company secretary (appointed 14 March 2016). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2025, on 31 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. 118 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • TARGARYEN SECURITY 1 S.A.R.L (99.9%)
  • LEE NEWMAN (0.0%)
  • RICHARD JONES (0.0%)
  • SUZANNE HARDYMAN (0.0%)
  • JEAN-CHRISTOPHE CHWAT (0.0%)
  • JEROEN VAN DE POEL (0.0%)
  • PAUL LEWIS (0.0%)
  • CRAIG ROBB (0.0%)
  • JODY APPLETON (0.0%)
  • GERRY LOFTUS (0.0%)
  • DAVID DOWNIE (0.0%)
  • NORMAN KLEIN (0.0%)
  • ADAM CLAYTON (0.0%)
  • JULIE NEWMAN (0.0%)
Total shares
141,301,449
Nominal value
£24,480.358
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 947,055 GBP £9,470.550
DEFERRED 140,213,079 GBP £14,021.308
NON-VOTING ORDINARY 43,493 GBP £434.930
VOTING ORDINARY 55,357 GBP £553.570
Total 141,301,449

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TARGARYEN SECURITY 1 S.A.R.L A 989,520 0.70% 989,520 94.70%
TARGARYEN SECURITY 1 S.A.R.L DEFERRED 140,213,079 99.23% — —
ADAM CLAYTON NON-VOTING ORDINARY 987 0.00% — —
CRAIG ROBB NON-VOTING ORDINARY 4,942 0.00% — —
DAVID DOWNIE NON-VOTING ORDINARY 1,858 0.00% — —
JEAN-CHRISTOPHE CHWAT NON-VOTING ORDINARY 5,931 0.00% — —
JEROEN VAN DE POEL NON-VOTING ORDINARY 5,931 0.00% — —
JODY APPLETON NON-VOTING ORDINARY 4,447 0.00% — —
JULIE NEWMAN NON-VOTING ORDINARY 987 0.00% — —
NORMAN KLEIN NON-VOTING ORDINARY 1,106 0.00% — —
PAUL LEWIS NON-VOTING ORDINARY 4,945 0.00% — —
RICHARD JONES NON-VOTING ORDINARY 1,978 0.00% — —
SUZANNE HARDYMAN NON-VOTING ORDINARY 4,944 0.00% — —
TARGARYEN SECURITY 1 S.A.R.L NON-VOTING ORDINARY 5,437 0.00% — —
GERRY LOFTUS VOTING ORDINARY 2,966 0.00% 2,966 0.28%
JEAN-CHRISTOPHE CHWAT VOTING ORDINARY 989 0.00% 989 0.09%
LEE NEWMAN VOTING ORDINARY 27,184 0.02% 27,184 2.60%
RICHARD JONES VOTING ORDINARY 7,908 0.01% 7,908 0.76%
SUZANNE HARDYMAN VOTING ORDINARY 1,977 0.00% 1,977 0.19%
TARGARYEN SECURITY 1 S.A.R.L VOTING ORDINARY 14,333 0.01% 14,333 1.37%
Total 141,301,449 100% 1,044,877 100%

Officers

TS
TROWBRIDGE, Stephen Neil
Director
13 January 2026
CH
CHAN, Hui Ming
Director
11 November 2025
RC
ROBB, Craig Brian
Director
1 December 2022
HM
HARRINGTON, Maximilian
Director
6 February 2020
JR
JONES, Richard
Director
7 February 2019
DD
DOWNIE, David Stewart
Director
4 December 2018
LG
LOFTUS, Gerard Christopher
Director
1 December 2018
HS
HARDYMAN, Suzanne Claire
Director
26 July 2018
NL
NEWMAN, Lee
Director
20 March 2018
HS
HARDYMAN, Suzanne Claire
Secretary
14 March 2016
OC
O'SULLIVAN, Colm Paul
Director
16 June 2014
GM
GAJANAYAKA, Mudalige Chamika Dilshan Nilendra
Director · Resigned
1 December 2022
CD
CAVANAGH, Darron William
Director · Resigned
1 November 2018
FF
FOULETIER, Fabrice
Director · Resigned
12 October 2018
DJ
DARNTON, James
Director · Resigned
20 October 2016
TD
TAYLOR-SMITH, David James Benwell
Director · Resigned
23 May 2016
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
23 April 2015
VS
VEIL, Sebastien Andre Antoine
Director · Resigned
18 July 2014
RK
REID, Keith Alan
Director · Resigned
18 July 2014
SM
SILVER, Mark Jonathan
Director · Resigned
18 July 2014
HN
HOLZMAN, Nicolas Adolphe
Director · Resigned
18 July 2014
AC
AFORS, Christopher Marc
Director · Resigned
16 June 2014
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
4 March 2014
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
4 March 2014
SI
SHERSHUNOVYCH, Ihor
Director · Resigned
4 March 2014

Persons with significant control

PS
Targaryen Security 1 S.A.R.L
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

19 funding rounds
25 March 2024
A ORDINARY · 42,465 shares allotted
£4,998,131
17 October 2022
NON-VOTING ORDINARY · 6,914 shares allotted
£76,192
26 January 2022
NON-VOTING ORDINARY · 874 shares allotted
£8,585,966
3 June 2021
A ORDINARY · 57,405 shares allotted
£5,400,000
31 March 2020
Shares allotted · 0 shares allotted
—
20 November 2019
Shares allotted · 0 shares allotted
—
15 February 2019
Shares allotted · 0 shares allotted
—
17 August 2018
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
23 November 2015
Shares allotted · 0 shares allotted
—
23 November 2015
Shares allotted · 0 shares allotted
—
13 August 2015
Shares allotted · 0 shares allotted
—
13 August 2015
Shares allotted · 0 shares allotted
—
13 February 2015
Shares allotted · 0 shares allotted
—
18 July 2014
Shares allotted · 0 shares allotted
—
Total (19 rounds, 107,658 shares)
£19,060,289

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Group
Accounts
29 August 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Resolution
Resolution
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Capital Allotment Shares
Capital
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2022 View
Legacy
Capital
16 March 2022 View
Legacy
Insolvency
16 March 2022 View
Resolution
Resolution
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Move Registers To Registered Office Company With New Address
Address
24 August 2021 View
Resolution
Resolution
25 June 2021 View
Memorandum Articles
Incorporation
25 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Accounts With Accounts Type Group
Accounts
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Move Registers To Sail Company With New Address
Address
20 July 2020 View
Move Registers To Sail Company With New Address
Address
20 July 2020 View
Move Registers To Sail Company With New Address
Address
17 July 2020 View
Change Sail Address Company With New Address
Address
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Capital Allotment Shares
Capital
27 November 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Memorandum Articles
Incorporation
4 March 2019 View
Resolution
Resolution
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Capital Name Of Class Of Shares
Capital
26 February 2019 View
Capital Alter Shares Subdivision
Capital
26 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Accounts With Accounts Type Group
Accounts
26 November 2018 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Capital Allotment Shares
Capital
18 September 2018 View
Resolution
Resolution
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Capital Alter Shares Subdivision
Capital
19 April 2017 View
Capital Name Of Class Of Shares
Capital
19 April 2017 View
Resolution
Resolution
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Group
Accounts
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Resolution
Resolution
13 July 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Resolution
Resolution
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Capital Allotment Shares
Capital
3 December 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Accounts With Accounts Type Group
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Capital Name Of Class Of Shares
Capital
5 August 2014 View
Capital Alter Shares Subdivision
Capital
5 August 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Resolution
Resolution
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Termination Director Company With Name Termination Date
Officers
16 June 2014 View
Appoint Person Director Company With Name Date
Officers
16 June 2014 View
Appoint Person Director Company With Name Date
Officers
16 June 2014 View
Termination Director Company With Name Termination Date
Officers
16 June 2014 View
Termination Director Company With Name Termination Date
Officers
16 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2014 View
Certificate Change Of Name Company
Change Of Name
16 June 2014 View
Incorporation Company
Incorporation
4 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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