SECURITY SOFTWARE SOLUTIONS LTD

Active Cookham

Other information technology service activities

4 employees website.com
Software Cybersecurity software Other information technology service activities
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SECURITY SOFTWARE SOLUTIONS LTD

Other information technology service activities

Founded 20 Oct 2010 Active Cookham, United Kingdom 4 employees website.com
Software Cybersecurity software Other information technology service activities
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 5 months remaining
Net assets £12K £2K 2024 year on year
Total assets £570K £388K 2024 year on year
Total Liabilities £558K £386K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Old Ship Mill Lane Cookham SL6 9QT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURITY SOFTWARE SOLUTIONS LTD (07413822), an active software company based in Cookham, United Kingdom. Incorporated 20 Oct 2010. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£100.59k

Increased by £66.55k (+195%)

Net Assets

£12.15k

Increased by £2.04k (+20%)

Total Liabilities

£557.67k

Increased by £386.13k (+225%)

Turnover

N/A

Employees

4

Debt Ratio

98%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 201599£99£1

Officers

Officers

3 active
Status
Anthony MasonDirectorBritishUnited Kingdom5820 Oct 2010Active
Helen Clare MasonDirectorBritishEngland571 Jul 2018Active
Mignacca, VincenzoDirectorBritishUnited Kingdom5023 Jan 2026Active

Shareholders

Shareholders (2)

Anthony Mason
75.0%
Helen Mason
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Redsquid Communications Ltd

Unknown

Active
Notified 23 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anthony Mason

British

Active
Notified 20 Oct 2016
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SECURITY SOFTWARE SOLUTIONS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Persons With Significant ControlRedsquid Communications Ltd notified as a person with significant control
3 Feb 2026Persons With Significant ControlCessation of Anthony Mason as a person with significant control on 23 Jan 2026
3 Feb 2026OfficersTermination of Helen Clare Mason as director on 23 Jan 2026
3 Feb 2026OfficersAppointment of Mr Sohin Harkishen Raithatha as director on 23 Jan 2026
3 Feb 2026OfficersAppointment of Vincenzo Mignacca as director on 23 Jan 2026
3 Feb 2026 Persons With Significant Control

Redsquid Communications Ltd notified as a person with significant control

3 Feb 2026 Persons With Significant Control

Cessation of Anthony Mason as a person with significant control on 23 Jan 2026

3 Feb 2026 Officers

Termination of Helen Clare Mason as director on 23 Jan 2026

3 Feb 2026 Officers

Appointment of Mr Sohin Harkishen Raithatha as director on 23 Jan 2026

3 Feb 2026 Officers

Appointment of Vincenzo Mignacca as director on 23 Jan 2026

Recent Activity

Latest Activity

Redsquid Communications Ltd notified as a person with significant control

3 months ago on 3 Feb 2026

Cessation of Anthony Mason as a person with significant control on 23 Jan 2026

3 months ago on 3 Feb 2026

Termination of Helen Clare Mason as director on 23 Jan 2026

3 months ago on 3 Feb 2026

Appointment of Mr Sohin Harkishen Raithatha as director on 23 Jan 2026

3 months ago on 3 Feb 2026

Appointment of Vincenzo Mignacca as director on 23 Jan 2026

3 months ago on 3 Feb 2026