Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

SECURITY SOFTWARE SOLUTIONS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro07413822
Fundada20/10/2010
Objeto socialOther information technology service activities
DirecciónPremiere House, Elstree Way, Borehamwood, WD6 1JH
Declaración de confirmaciónPróximo vencimiento: 3/11/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro20/10/2010
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (35 eventos)

3/2/2026

Dirección actualizada

Premiere House, Elstree Way, Borehamwood, Wd6 1JH

23/1/2026

Nombramiento Vincenzo Mignacca (persona)

Nombrado como Director

20/10/2010

Nombramiento Anthony Mason (persona)

Nombrado como Director

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Redsquid Communications Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 23/1/2026

87.5%
Anthony Mason

75–100% shares · 75–100% voting rights

Nombrado el: 20/10/2016

87.5%
Anthony Mason

75–100% shares · 75–100% voting rights

Nombrado el: 20/10/2016 · Dimitió el: 23/1/2026

87.5%

Officers & directors

Vincenzo Mignacca

Director

Nombrado el: 23/1/2026

—
Sohin Harkishen Raithatha

Director

Nombrado el: 23/1/2026

—

Mostrando 1–5 de 7

1 / 2

Línea temporal de propiedad (3 cambios)

23/1/2026

Nombramiento Redsquid Communications Ltd (empresa)

owns or controls

23/1/2026

Baja Anthony Mason (persona)

Persona con control significativo

20/10/2016

Nombramiento Anthony Mason (persona)

Persona con control significativo

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

Premiere House

Elstree Way

Borehamwood

WD6 1JH

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2012

Beneficio / (pérdida): £-12.9K

Cifras clave

Beneficio / (pérdida)

2012£-12.859
2013£-22.300
2014£-22.299
2015£282
2016£8
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Activo total

2012£-12.858
2013£-22.299
2014£-22.298
2015£283
2016£9
2017£915
2018£16.065
2019£37.500
2020£81.257
2021£42.661
2022£62.823
2023£48.469
2024£55.507

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017£915
2018£16.065
2019£37.500
2020£81.257
2021£42.661
2022£62.823
2023—
2024—

Equity

2012—
2013—
2014—
2015—
2016—
2017£915
2018£16.065
2019£37.500
2020£81.257
2021—
2022—
2023£48.469
2024£55.507

Current Assets

2012£23.214
2013£11.664
2014£3444
2015£46.122
2016£34.580
2017£21.018
2018£66.203
2019£116.653
2020£183.205
2021£157.358
2022£234.596
2023£296.683
2024£292.039

Net Current Assets Liabilities

2012£-12.858
2013£-22.665
2014£-22.664
2015£100
2016£-266
2017£433
2018£15.893
2019£35.144
2020£79.684
2021£41.213
2022£60.771
2023£45.919
2024£52.137

Total Assets Less Current Liabilities

2012£-12.858
2013£-22.299
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£48.469
2024£55.507

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016—
2017£19.087
2018£65.150
2019£116.220
2020£153.055
2021£82.349
2022£116.998
2023£102.158
2024£198.226

Debtors

2012£3376
2013£9015
2014£794
2015£16.029
2016£13.531
2017£1931
2018£1053
2019£433
2020£30.150
2021£75.009
2022£117.598
2023£194.525
2024£93.813

Other Debtors

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£433
2024£1459

Creditors

2012—
2013—
2014—
2015—
2016—
2017£20.585
2018£50.310
2019£81.509
2020£103.521
2021£116.145
2022£173.825
2023£250.764
2024£239.902

Trade Creditors Trade Payables

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£174.107
2024£115.749

Other Creditors

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£6505
2024£9055

Number Shares Allotted

2012—
2013—
20141
20151
20161
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019100
2020100
2021100
2022100
2023—
2024—

Par Value Share

2012—
2013—
2014£1
2015£1
2016£1
2017—
2018—
2019£1
2020£1
2021£1
2022£1
2023—
2024—

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
20171
20181
20191
20202
20213
20224
20234
20244

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£1306
2018£2656
2019£4031
2020£5695
2021£7063
2022£8970
2023£10.882
2024£5822

Additions Other Than Through Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018£3534
2019£592
2020£1539
2021£1972
2022£2405
2023—
2024—

Called Up Share Capital

2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2012£19.838
2013£2649
2014£2650
2015£30.093
2016£21.049
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2012£36.072
2013£34.329
2014£26.108
2015£46.022
2016£34.846
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year Total Current Liabilities

2012£23.028
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2012£0
2013£366
2014£366
2015£183
2016£275
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£310
2018£1350
2019£1375
2020£1664
2021£1368
2022£1907
2023£1912
2024£1611

Net Assets Liabilities Including Pension Asset Liability

2012£-12.858
2013£-22.299
2014£-22.298
2015£283
2016£9
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£6671

Other Disposals Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£7036

Other Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£70.152
2024£115.098

Profit Loss Account Reserve

2012£-12.859
2013£-22.300
2014£-22.299
2015£282
2016£8
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£482
2018£172
2019£2356
2020£1573
2021£1448
2022£2052
2023£2550
2024£3370

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016—
2017£1478
2018£5012
2019£5604
2020£7143
2021£9115
2022£11.520
2023£14.252
2024£8424

Shareholder Funds

2012£-12.858
2013£-22.299
2014£-22.298
2015£283
2016£9
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2012£0
2013£366
2014£366
2015£183
2016£275
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2012—
2013£549
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2012£0
2013£549
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2012£0
2013£183
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£183
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£2732
2024£1208

Trade Debtors Trade Receivables

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£194.092
2024£92.354

Value Shares Allotted

2012—
2013—
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Métrica2012201320142015201620172018201920202021202220232024
Beneficio / (pérdida)£-12.859£-22.300£-22.299£282£8————————
Activo total£-12.858£-22.299£-22.298£283£9£915£16.065£37.500£81.257£42.661£62.823£48.469£55.507
Net Assets Liabilities—————£915£16.065£37.500£81.257£42.661£62.823——
Equity—————£915£16.065£37.500£81.257——£48.469£55.507
Current Assets£23.214£11.664£3444£46.122£34.580£21.018£66.203£116.653£183.205£157.358£234.596£296.683£292.039
Net Current Assets Liabilities£-12.858£-22.665£-22.664£100£-266£433£15.893£35.144£79.684£41.213£60.771£45.919£52.137
Total Assets Less Current Liabilities£-12.858£-22.299—————————£48.469£55.507
Cash Bank On Hand—————£19.087£65.150£116.220£153.055£82.349£116.998£102.158£198.226
Debtors£3376£9015£794£16.029£13.531£1931£1053£433£30.150£75.009£117.598£194.525£93.813
Other Debtors———————————£433£1459
Creditors—————£20.585£50.310£81.509£103.521£116.145£173.825£250.764£239.902
Trade Creditors Trade Payables———————————£174.107£115.749
Other Creditors———————————£6505£9055
Number Shares Allotted——111————————
Number Shares Issued Fully Paid———————100100100100——
Par Value Share——£1£1£1——£1£1£1£1——
Average Number Employees During Period—————11123444
Accumulated Depreciation Impairment Property Plant Equipment—————£1306£2656£4031£5695£7063£8970£10.882£5822
Additions Other Than Through Business Combinations Property Plant Equipment——————£3534£592£1539£1972£2405——
Called Up Share Capital£1£1£1£1£1————————
Cash Bank In Hand£19.838£2649£2650£30.093£21.049————————
Creditors Due Within One Year£36.072£34.329£26.108£46.022£34.846————————
Creditors Due Within One Year Total Current Liabilities£23.028————————————
Fixed Assets£0£366£366£183£275————————
Increase From Depreciation Charge For Year Property Plant Equipment—————£310£1350£1375£1664£1368£1907£1912£1611
Net Assets Liabilities Including Pension Asset Liability£-12.858£-22.299£-22.298£283£9————————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment————————————£6671
Other Disposals Property Plant Equipment————————————£7036
Other Taxation Social Security Payable———————————£70.152£115.098
Profit Loss Account Reserve£-12.859£-22.300£-22.299£282£8————————
Property Plant Equipment—————£482£172£2356£1573£1448£2052£2550£3370
Property Plant Equipment Gross Cost—————£1478£5012£5604£7143£9115£11.520£14.252£8424
Shareholder Funds£-12.858£-22.299£-22.298£283£9————————
Tangible Fixed Assets£0£366£366£183£275————————
Tangible Fixed Assets Additions—£549———————————
Tangible Fixed Assets Cost Or Valuation£0£549———————————
Tangible Fixed Assets Depreciation£0£183———————————
Tangible Fixed Assets Depreciation Charged In Period—£183———————————
Total Additions Including From Business Combinations Property Plant Equipment———————————£2732£1208
Trade Debtors Trade Receivables———————————£194.092£92.354
Value Shares Allotted——£1£1£1————————

Documentos

Notice of relevant legal entity with significant control

3/2/2026

Ver

Appointment of director

3/2/2026

Ver

Termination of director appointment

3/2/2026

Ver

Termination of director appointment

3/2/2026

Ver

Change of registered office address

3/2/2026

Ver

Cessation as person with significant control

3/2/2026

Ver

Appointment of director

3/2/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Registration of particulars of charge

26/1/2026

Ver

Total exemption full accounts made up to 31 March 2025

12/1/2026

Ver

Mostrando 1–10 de 51

1 / 6

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE🇬🇧Mr Grant DuffALAIN FLORESPHILIPPE FABRE
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,99×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
-97,2 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
88,9 %
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+14,5 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2012 vs. 2013)
-73,4 %
Activos totales interanuales (2012 vs. 2013)
-73,4 %
Activo circulante neto interanual (2012 vs. 2013)
-76,3 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
+101,3 %
Activos totales interanuales (2014 vs. 2015)
+101,3 %
  1. –
  2. –
  3. –SECURITY SOFTWARE SOLUTIONS LTD
Activo circulante neto interanual (2014 vs. 2015)
+100,4 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
-97,2 %
Activos totales interanuales (2015 vs. 2016)
-96,8 %
Activo circulante neto interanual (2015 vs. 2016)
-366 %
Activos totales interanuales (2016 vs. 2017)
+10.066,7 %
Activo circulante neto interanual (2016 vs. 2017)
+262,8 %
Activos totales interanuales (2017 vs. 2018)
+1655,7 %
Activo circulante neto interanual (2017 vs. 2018)
+3570,4 %
Activos totales interanuales (2018 vs. 2019)
+133,4 %
Activo circulante neto interanual (2018 vs. 2019)
+121,1 %
Activos totales interanuales (2019 vs. 2020)
+116,7 %
Activo circulante neto interanual (2019 vs. 2020)
+126,7 %
Activos totales interanuales (2020 vs. 2021)
-47,5 %
Activo circulante neto interanual (2020 vs. 2021)
-48,3 %
Activos totales interanuales (2021 vs. 2022)
+47,3 %
Activo circulante neto interanual (2021 vs. 2022)
+47,5 %
Activos totales interanuales (2022 vs. 2023)
-22,8 %
Activo circulante neto interanual (2022 vs. 2023)
-24,4 %
Activos totales interanuales (2023 vs. 2024)
+14,5 %
Activo circulante neto interanual (2023 vs. 2024)
+13,5 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
99,6 %
Rentabilidad sobre activos (neta) (2016)
88,9 %

Capital circulante y liquidez

Ratio de liquidez corriente (2012)
0,64×
Activo circulante neto (2012)
-12.858 GBP
Ratio de liquidez corriente (2013)
0,34×
Activo circulante neto (2013)
-22.665 GBP
Ratio de liquidez corriente (2014)
0,13×
Activo circulante neto (2014)
-22.664 GBP
Ratio de liquidez corriente (2015)
1×
Activo circulante neto (2015)
100 GBP
Ratio de liquidez corriente (2016)
0,99×
Activo circulante neto (2016)
-266 GBP
Activo circulante neto (2017)
433 GBP
Activo circulante neto (2018)
15.893 GBP
Activo circulante neto (2019)
35.144 GBP
Activo circulante neto (2020)
79.684 GBP
Activo circulante neto (2021)
41.213 GBP
Activo circulante neto (2022)
60.771 GBP
Activo circulante neto (2023)
45.919 GBP
Activo circulante neto (2024)
52.137 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Borehamwood