SECURUS SOFTWARE LIMITED

04613837
Active United Kingdom

Business and domestic software development

16 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities
S

SECURUS SOFTWARE LIMITED

04613837

Business and domestic software development

Founded 10 Dec 2002 Active United Kingdom 16 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities

Previous Company Names

ZETETIK LIMITED 2 Apr 2016 — 17 Apr 2018
SECURUS SOFTWARE LIMITED 26 Apr 2004 — 2 Apr 2016
KEPPEL LIMITED 10 Dec 2002 — 26 Apr 2004
Accounts Submitted 3 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Mar 2026 Next due 22 Feb 2027 8 months remaining
Net assets £-18K £110K 2024 year on year
Total assets £816K £129K 2024 year on year
Total Liabilities £834K £19K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURUS SOFTWARE LIMITED (04613837), an active software company based in United Kingdom. Incorporated 10 Dec 2002. Business and domestic software development. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£342.95k

Increased by £101.83k (+42%)

Net Assets

-£17.92k

Increased by £109.65k (+86%)

Total Liabilities

£834.15k

Increased by £19.01k (+2%)

Turnover

N/A

Employees

16

Increased by 2 (+14%)

Debt Ratio

102%

Decreased by 17 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 6,852 Shares £669k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 2019667£100k£150
19 Nov 2018334£50k£150
20 Aug 20154,000£300k£75
20 Jun 20121£21k£21k
31 Dec 2011260£260£260

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Capital Technology Ventures Limited
49.0%
Derek Allen
32.1%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Derek Christopher Allen

British

Active
Notified 1 May 2026
Residence England
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Derek Christopher Allen

British

Active
Notified 1 May 2026
Residence England
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Derek Allen

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Derek Allen

Ceased 1 May 2026

Ceased

Group Structure

Group Structure

SECURUS SOFTWARE LIMITED Current Company
ZETETIK LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 May 2026Persons With Significant ControlChange to Mrs Derek Christopher Allen as a person with significant control on 1 May 2026
26 May 2026Persons With Significant ControlDerek Christopher Allen notified as a person with significant control
26 May 2026Persons With Significant ControlCessation of Derek Allen as a person with significant control on 1 May 2026
2 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
3 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 May 2026 Persons With Significant Control

Change to Mrs Derek Christopher Allen as a person with significant control on 1 May 2026

26 May 2026 Persons With Significant Control

Derek Christopher Allen notified as a person with significant control

26 May 2026 Persons With Significant Control

Cessation of Derek Allen as a person with significant control on 1 May 2026

2 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 3 Jun 2026

Change to Mrs Derek Christopher Allen as a person with significant control on 1 May 2026

3 weeks ago on 26 May 2026

Derek Christopher Allen notified as a person with significant control

3 weeks ago on 26 May 2026

Cessation of Derek Allen as a person with significant control on 1 May 2026

3 weeks ago on 26 May 2026

Confirmation statement made on 8 Feb 2026 with no updates

3 months ago on 2 Mar 2026