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Withsecure Limited

Withsecure Limited is an active company incorporated on 30 May 2002 with the registered office located in London, Greater London. Withsecure Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04451698
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Withsecure Wework
10 York Road
London
SE1 7ND
United Kingdom
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Goat Yard 20 Queen Elizabeth Street London SE1 2RJ United Kingdom
Telephone
01256300920
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP, Transformation & Business Operations • British • Lives in UK • Born in Sep 1977
Director • Evp • British • Lives in England • Born in Dec 1971
Director • Chief Legal Officer • Finnish • Lives in Finland • Born in Mar 1976
Director • VP, Services • British • Lives in England • Born in Dec 1974
Withsecure Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Murphy Cyber Services Limited
Victoria Claire Murphy is a mutual person.
Active
Dart Frog Gaming Limited
James Robert Dyson is a mutual person.
Active
Reversec UK Limited
Victoria Claire Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.3M
Increased by £2.72M (+13%)
Employees
255
Increased by 8 (+3%)
Total Assets
£18.17M
Decreased by £153K (-1%)
Total Liabilities
-£20.93M
Decreased by £1.64M (-7%)
Net Assets
-£2.76M
Increased by £1.48M (-35%)
Debt Ratio (%)
115%
Decreased by 7.96% (-6%)
Latest Activity
James Robert Dyson Resigned
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Victoria Claire Murphy Resigned
3 Months Ago on 16 May 2025
Scott William Reininga Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Withsecure Corporation (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Ms Tiina Karoliina Sarhimaa Details Changed
1 Year 3 Months Ago on 23 May 2024
Withsecure Corporation (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
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Documents
Termination of appointment of James Robert Dyson as a director on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from Goat Yard 20 Queen Elizabeth Street London SE1 2RJ United Kingdom to Withsecure Wework 10 York Road London SE1 7nd on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Victoria Claire Murphy as a director on 16 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Scott William Reininga as a director on 16 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 3 Jun 2025
Change of details for Withsecure Corporation as a person with significant control on 30 September 2024
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 31 May 2024
Change of details for Withsecure Corporation as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Ms Tiina Karoliina Sarhimaa on 23 May 2024
Submitted on 23 May 2024
Repayment History
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