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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 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Emea General Manager • Irish • Lives in UK • Born in Mar 1961
Director • Ceo • American • Lives in United States • Born in Nov 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustwave Limited
Corporation Service Company (UK) Limited, Mr Barry O'Connell, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Zedra Cosec (Uk) Limited Resigned
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Notification of PSC Statement
1 Year 7 Months Ago on 15 Jan 2024
Singapore Minister for Finance (PSC) Resigned
1 Year 8 Months Ago on 4 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
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
Full accounts made up to 31 March 2023
Submitted on 3 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 21 Jul 2024
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 21 February 2024
Submitted on 21 Feb 2024
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 30 Jan 2024
Notification of a person with significant control statement
Submitted on 15 Jan 2024
Cessation of Singapore Minister for Finance as a person with significant control on 4 January 2024
Submitted on 15 Jan 2024
Registration of charge 055122850003, created on 3 January 2024
Submitted on 9 Jan 2024
Repayment History
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