WITHSECURE LIMITED

04451698
Active Altrincham

Other information technology service activities

255 employees website.com
Information technology, telecommunications and data Other information technology service activities
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WITHSECURE LIMITED

04451698

Other information technology service activities

Founded 30 May 2002 Active Altrincham, United Kingdom 255 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

F-SECURE CYBER SECURITY LIMITED 14 Aug 2019 — 21 Feb 2022
MWR INFOSECURITY LIMITED 1 Aug 2003 — 14 Aug 2019
MWR INTERNET LIMITED 30 May 2002 — 1 Aug 2003
Accounts Submitted 21 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 3 Jun 2027 11 months remaining
Net assets £-3M £1M 2023 year on year
Total assets £18M £153K 2023 year on year
Total Liabilities £21M £2M 2023 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WITHSECURE LIMITED (04451698), an active information technology, telecommunications and data company based in Altrincham, United Kingdom. Incorporated 30 May 2002. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2023)

Cash in Bank

N/A

Net Assets

-£2.76M

Increased by £1.48M (+35%)

Total Liabilities

£20.93M

Decreased by £1.63M (-7%)

Turnover

£24.30M

Increased by £2.72M (+13%)

Employees

255

Increased by 8 (+3%)

Debt Ratio

115%

Decreased by 8 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

25 Allotments 11,545,394 Shares £12.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 2018330,000£4k£0.011
2 Jul 2018180,000£2k£0.011
2 Jul 2018141,000£8k£0.057
2 Jul 2018660,000£62k£0.093
2 Jul 2018450,000£1.35m£3

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Withsecure Oyj
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Risto Kalevi Siilasmaa

Finnish

Active
Notified 26 Mar 2026
Residence Finland
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Withsecure Corporation

Finland

Active
Notified 2 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Withsecure Corporation

Ceased 26 Mar 2026

Ceased
Ceased

Group Structure

Group Structure

WITHSECURE LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Albion House, 20 Queen Elizabeth Street, London (SE1 2LS) SOUTHWARK
Leasehold-6 Sept 2023
Albion House, 20 Queen Elizabeth Street, London (SE1 2LS) SOUTHWARK
Leasehold-6 Sept 2023
Albion House, 20 Queen Elizabeth Street, London (SE1 2LS) SOUTHWARK
Leasehold-6 Sept 2023
Albion House, 20 Queen Elizabeth Street, London (SE1 2LS)
Leasehold
Added 6 Sept 2023
District SOUTHWARK
Albion House, 20 Queen Elizabeth Street, London (SE1 2LS)
Leasehold
Added 6 Sept 2023
District SOUTHWARK
Albion House, 20 Queen Elizabeth Street, London (SE1 2LS)
Leasehold
Added 6 Sept 2023
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
2 Jun 2026Persons With Significant ControlCessation of Withsecure Corporation as a person with significant control on 26 Mar 2026
2 Jun 2026Persons With Significant ControlRisto Kalevi Siilasmaa notified as a person with significant control
21 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jun 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

2 Jun 2026 Persons With Significant Control

Cessation of Withsecure Corporation as a person with significant control on 26 Mar 2026

2 Jun 2026 Persons With Significant Control

Risto Kalevi Siilasmaa notified as a person with significant control

21 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

1 weeks ago on 3 Jun 2026

Cessation of Withsecure Corporation as a person with significant control on 26 Mar 2026

2 weeks ago on 2 Jun 2026

Risto Kalevi Siilasmaa notified as a person with significant control

2 weeks ago on 2 Jun 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 21 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 1 Dec 2025