SECURUS SOFTWARE LIMITED

Active Leatherhead

Business and domestic software development

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

SECURUS SOFTWARE LIMITED

Business and domestic software development

Founded 10 Dec 2002 Active Leatherhead, England 14 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 8 months remaining
Confirmation Submitted 2 Mar 2026 Next due 22 Feb 2027 10 months remaining
Net assets £-128K £42K 2023 year on year
Total assets £688K £7K 2023 year on year
Total Liabilities £815K £48K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

2 Brook Way Leatherhead KT22 7NA England

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 Leatherhead, England. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£241.13k

Increased by £46.01k (+24%)

Net Assets

-£127.56k

Decreased by £41.91k (-49%)

Total Liabilities

£815.14k

Increased by £48.44k (+6%)

Turnover

N/A

Employees

14

Decreased by 1 (-7%)

Debt Ratio

119%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

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

1 active 2 resigned
Status
William JenkinsSecretaryUnknownUnknown14 May 2015Active

Shareholders

Shareholders (4)

Capital Technology Ventures Limited
49.0%
Derek Allen
32.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

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
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-08 with no updates
27 Feb 2026OfficersChange to director Mr Bernard Snowe on 2026-02-01
3 Sept 2025AccountsAnnual accounts made up to 2025-03-31
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updates
2 Sept 2024AccountsAnnual accounts made up to 2024-03-31
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-08 with no updates

27 Feb 2026 Officers

Change to director Mr Bernard Snowe on 2026-02-01

3 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-08 with no updates

1 months ago on 2 Mar 2026

Change to director Mr Bernard Snowe on 2026-02-01

1 months ago on 27 Feb 2026

Annual accounts made up to 2025-03-31

7 months ago on 3 Sept 2025

Confirmation statement made on 2025-02-08 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Sept 2024