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Trustwave Holdings Limited

Trustwave Holdings Limited is an active company incorporated on 19 July 2005 with the registered office located in London, Greater London. Trustwave Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05512285
Private limited company
Age
20 years
Incorporated 19 July 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Sep 2025 (28 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Barry O'Connell
Director • Emea General Manager • Irish • Lives in UK • Born in Mar 1961
Robert Jeffrey McCullen
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1964
Eric Harmon
Director • Ceo • American • Lives in United States • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trustwave Limited
Robert Jeffrey McCullen, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Shaw Europe Limited
Intertrust (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£434K
Decreased by £174K (-29%)
Turnover
£17.61M
Increased by £2.16M (+14%)
Employees
52
Decreased by 9 (-15%)
Total Assets
£62.22M
Decreased by £4.35M (-7%)
Total Liabilities
-£39.56M
Decreased by £4.33M (-10%)
Net Assets
£22.65M
Decreased by £20K (-0%)
Debt Ratio (%)
64%
Decreased by 2.35% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
28 Days Ago on 24 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 18 Sep 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 18 Sep 2025
Barry O'connell Resigned
2 Months Ago on 18 Aug 2025
Eric Harmon Resigned
2 Months Ago on 18 Aug 2025
Robert Jeffrey Mccullen Appointed
2 Months Ago on 18 Aug 2025
Robert Jeffrey Mccullen (PSC) Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
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Documents
Notification of Robert Jeffrey Mccullen as a person with significant control on 15 August 2025
Submitted on 1 Oct 2025
Withdrawal of a person with significant control statement on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 18 September 2025
Submitted on 24 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Barry O'connell as a director on 18 August 2025
Submitted on 19 Sep 2025
Appointment of Robert Jeffrey Mccullen as a director on 18 August 2025
Submitted on 19 Sep 2025
Termination of appointment of Eric Harmon as a director on 18 August 2025
Submitted on 19 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
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Repayment History
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