WITHSECURE LIMITED

Active - Accounts Filed

General Information

NAME
WITHSECURE LIMITED

COMPANY NUMBER
04451698

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
30/05/2002 (22 years and 6 months old)

WEBSITE
www.mwrinfosecurity.com

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/08/2019 21/02/2022
F-SECURE CYBER SECURITY LIMITED
View all previous names

REGISTERED ADDRESS

GOAT YARD, 20 QUEEN ELIZABETH STREET
LONDON
SE1 2RJ

Telephone: 01256300920
TPS: No

TRADING ADDRESSES

Albion House
20 Queen Elizabeth Street
LONDON
SE1 2RJ

Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ

Telephone: 300920

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £3.7M

32.33%

TOTAL LIABILITIES

£10.4M

4.89%

NET ASSETS

- £2.8M

34.92%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
F-SECURE OYJ	N/A	N/A
F-SECURE CYBER SECURITY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Shanna Louise Walker (930045754) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WITHSECURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £3.7M

32.33%

TOTAL LIABILITIES

£10.4M

4.89%

NET ASSETS

- £2.8M

34.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
F-SECURE OYJ	Owned: 70.04 %	Shares: 45,251,875	Price per share: £1.00	Total Value: £45,251,875.00
F-SECURE OYJ	Owned: 18.57 %	Shares: 12,000,000	Price per share: £1.00	Total Value: £12,000,000.00
F-SECURE OYJ	Owned: 9.69 %	Shares: 6,260,130	Price per share: £1.00	Total Value: £6,260,130.00
F-SECURE OYJ	Owned: 1.70 %	Shares: 1,099,019	Price per share: £1.00	Total Value: £1,099,019.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tiina Karoliina Sarhimaa 31/08/2021 - Present (3 years and 3 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Scott William Reininga 22/05/2023 - Present (1 years and 6 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victoria Claire Murphy 23/12/2023 - Present (11 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
James Robert Dyson 31/01/2024 - Present (10 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
FORM 10 DIRECTORS FD LTD 30/05/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 181 Past: 128177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
F-SECURE OYJ	N/A	N/A
F-SECURE CORP	N/A	N/A
F-SECURE (UK) LTD	Active - Accounts Filed	View Report
F-SECURE CYBER SECURITY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Shanna Louise Walker (930045754) has left the board
Date: 07/02/2024	Event: New Board Member James Robert Dyson (920892785) Appointed
Date: 19/01/2024	Event: New Board Member Victoria Claire Murphy (925345825) Appointed
Date: 12/01/2024	Event: Timothy James Orchard (929632925) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Board Member Scott William Reininga (930982479) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 29/09/2022	Event: Edward Drury Parsons (926479145) has left the board
Date: 29/09/2022	Event: New Board Member Shanna Louise Walker (930045754) Appointed
Date: 31/05/2022	Event: New Board Member Orchard James Timothy (929632925) Appointed
Date: 27/01/2022	Event: James William Loureiro (927621562) has left the board
Date: 06/12/2021	Event: James William Loureiro (927621562) has left the board
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 09/11/2020	Event: Ian Thomas Shaw (907462909) has left the board
Date: 09/11/2020	Event: New Board Member James William Loureiro (927621562) Appointed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Board Member Edward Drury Parsons (926479145) Appointed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 01/08/2018	Event: Andrew Last (924001721) has left the board
Date: 01/08/2018	Event: Remy De Tonnac (922935724) has left the board
Date: 01/08/2018	Event: Iain Ernest Bradley Messenger (913001918) has left the board
Date: 01/08/2018	Event: Hermann Martin Georg Grobbelaar (921429240) has left the board
Date: 01/08/2018	Event: Alex Fidgen (909157030) has left the board
Date: 01/08/2018	Event: New Board Member Jyrki Kalevi Tulokas (923336158) Appointed
Date: 01/08/2018	Event: Robert Genieser (918941866) has left the board
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Company Secretary Andrew Last (924001721) Appointed
Date: 13/11/2017	Event: Leigh Woolley (920243379) has left the board
Date: 27/05/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: Fabrice Bienfait (918941621) has left the board
Date: 20/04/2017	Event: Edward Bruce Wallace (908345507) has left the board
Date: 20/04/2017	Event: Martyn John Ruks (913857779) has left the board
Date: 20/04/2017	Event: New Board Member Remy De Tonnac (922935724) Appointed
Date: 13/04/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Board Member Hermann Martin Georg Grobbelaar (921429240) Appointed
Date: 19/09/2016	Event: Peter Michael Webber (912022887) has left the board
Date: 13/06/2016	Event: New Annual Return filed

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WITHSECURE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £3.7M

£10.4M

- £2.8M

People Overview

4

21

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £3.7M

£10.4M

- £2.8M

Accounts

People Overview

4

21

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™