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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

SECURITY SOFTWARE SOLUTIONS LTD

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro07413822
Fundada20/10/2010
Objeto socialOther information technology service activities
EndereçoPremiere House, Elstree Way, Borehamwood, WD6 1JH
Declaração de confirmaçãoPróximo vencimento: 03/11/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro20/10/2010
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (35 eventos)

03/02/2026

Endereço atualizado

Premiere House, Elstree Way, Borehamwood, Wd6 1JH

23/01/2026

Nomeação Vincenzo Mignacca (pessoa)

Nomeado como Director

20/10/2010

Nomeação Anthony Mason (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Redsquid Communications Ltd

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

Nomeado em: 23/01/2026

87.5%
Anthony Mason

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

Nomeado em: 20/10/2016

87.5%
Anthony Mason

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

Nomeado em: 20/10/2016 · Demitido em: 23/01/2026

87.5%

Officers & directors

Vincenzo Mignacca

Director

Nomeado em: 23/01/2026

—
Sohin Harkishen Raithatha

Director

Nomeado em: 23/01/2026

—

Mostrando 1–5 de 7

1 / 2

Linha do tempo de propriedade (3 alterações)

23/01/2026

Nomeação Redsquid Communications Ltd (empresa)

owns or controls

23/01/2026

Saída Anthony Mason (pessoa)

Pessoa com controle significativo

20/10/2016

Nomeação Anthony Mason (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Premiere House

Elstree Way

Borehamwood

WD6 1JH

Finanças

Indicadores das demonstrações anuais.

Converter para

2012

Lucro / (prejuízo): £-12.9K

Indicadores

Lucro / (prejuízo)

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

Ativo 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£3.444
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£3.376
2013£9.015
2014£794
2015£16.029
2016£13.531
2017£1.931
2018£1.053
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£1.459

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£6.505
2024£9.055

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£1.306
2018£2.656
2019£4.031
2020£5.695
2021£7.063
2022£8.970
2023£10.882
2024£5.822

Additions Other Than Through Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018£3.534
2019£592
2020£1.539
2021£1.972
2022£2.405
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£2.649
2014£2.650
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£1.350
2019£1.375
2020£1.664
2021£1.368
2022£1.907
2023£1.912
2024£1.611

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£6.671

Other Disposals Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£7.036

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£2.356
2020£1.573
2021£1.448
2022£2.052
2023£2.550
2024£3.370

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016—
2017£1.478
2018£5.012
2019£5.604
2020£7.143
2021£9.115
2022£11.520
2023£14.252
2024£8.424

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£2.732
2024£1.208

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
Lucro / (prejuízo)£-12.859£-22.300£-22.299£282£8————————
Ativo 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£3.444£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£3.376£9.015£794£16.029£13.531£1.931£1.053£433£30.150£75.009£117.598£194.525£93.813
Other Debtors———————————£433£1.459
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———————————£6.505£9.055
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—————£1.306£2.656£4.031£5.695£7.063£8.970£10.882£5.822
Additions Other Than Through Business Combinations Property Plant Equipment——————£3.534£592£1.539£1.972£2.405——
Called Up Share Capital£1£1£1£1£1————————
Cash Bank In Hand£19.838£2.649£2.650£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£1.350£1.375£1.664£1.368£1.907£1.912£1.611
Net Assets Liabilities Including Pension Asset Liability£-12.858£-22.299£-22.298£283£9————————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment————————————£6.671
Other Disposals Property Plant Equipment————————————£7.036
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£2.356£1.573£1.448£2.052£2.550£3.370
Property Plant Equipment Gross Cost—————£1.478£5.012£5.604£7.143£9.115£11.520£14.252£8.424
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———————————£2.732£1.208
Trade Debtors Trade Receivables———————————£194.092£92.354
Value Shares Allotted——£1£1£1————————

Documentos

Notice of relevant legal entity with significant control

03/02/2026

Ver

Appointment of director

03/02/2026

Ver

Termination of director appointment

03/02/2026

Ver

Termination of director appointment

03/02/2026

Ver

Change of registered office address

03/02/2026

Ver

Cessation as person with significant control

03/02/2026

Ver

Appointment of director

03/02/2026

Ver

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12/01/2026

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Rácio de liquidez corrente (2016)Rácio de liquidez corrente
0,99×
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
-97,2%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
88,9%
Rácio de capital próprio (2024)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
+14,5%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2012 vs. 2013)
-73,4%
Ativos totais ano contra ano (2012 vs. 2013)
-73,4%
Ativo circulante líquido ano contra ano (2012 vs. 2013)
-76,3%
Lucro / (prejuízo) ano contra ano (2014 vs. 2015)
+101,3%
Ativos totais ano contra ano (2014 vs. 2015)
+101,3%
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Ativo circulante líquido ano contra ano (2014 vs. 2015)
+100,4%
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
-97,2%
Ativos totais ano contra ano (2015 vs. 2016)
-96,8%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
-366%
Ativos totais ano contra ano (2016 vs. 2017)
+10.066,7%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+262,8%
Ativos totais ano contra ano (2017 vs. 2018)
+1.655,7%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
+3.570,4%
Ativos totais ano contra ano (2018 vs. 2019)
+133,4%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+121,1%
Ativos totais ano contra ano (2019 vs. 2020)
+116,7%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+126,7%
Ativos totais ano contra ano (2020 vs. 2021)
-47,5%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-48,3%
Ativos totais ano contra ano (2021 vs. 2022)
+47,3%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
+47,5%
Ativos totais ano contra ano (2022 vs. 2023)
-22,8%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-24,4%
Ativos totais ano contra ano (2023 vs. 2024)
+14,5%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
+13,5%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2015)
99,6%
Rentabilidade dos ativos (líquida) (2016)
88,9%

Capital circulante e liquidez

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

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Início
Reino Unido
Borehamwood