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Safeguard World International Holdings Limited

Safeguard World International Holdings Limited is an active company incorporated on 20 November 2015 with the registered office located in Congleton, Cheshire. Safeguard World International Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09882996
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Meadowside
Mountbatten Way
Congleton
CW12 1DY
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Ground Floor, Building 2 Campion Park Holmes Chapel Crewe Cheshire CW4 8AX England
Telephone
01270758020
Email
Unreported
People
Officers
6
Shareholders
61
Controllers (PSC)
1
Director • Private Equity • American • Lives in United States • Born in Dec 1965
Director • British • Lives in United States • Born in Sep 1975
Director • Venture Capital Investor • British • Lives in England • Born in Sep 1980
Director • Ceo Of Assure Software • American • Lives in United States • Born in Jun 1961
Director • Business Executive • American • Lives in United States • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Liaison Vat Consultancy Limited
Bruce John Thew is a mutual person.
Active
Vat Liaison Limited
Bruce John Thew is a mutual person.
Active
Safeguard World International Limited
Mr Patrick Francis Goepel and Bruce John Thew are mutual people.
Active
MMC Ventures Limited
Oliver Owen Whitmore Richards is a mutual person.
Active
3 Blue Dots Technologies Limited
Bruce John Thew is a mutual person.
Active
Active Non Executive Services Limited
Bruce John Thew is a mutual person.
Active
Liaison Financial Services Limited
Bruce John Thew is a mutual person.
Active
Justaccounts Limited
Bruce John Thew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107.92M
Increased by £96.07M (+811%)
Turnover
£142.35M
Decreased by £6.34M (-4%)
Employees
2.1K
Increased by 323 (+18%)
Total Assets
£210.55M
Increased by £95.7M (+83%)
Total Liabilities
-£301.34M
Increased by £104.68M (+53%)
Net Assets
-£90.79M
Decreased by £8.98M (+11%)
Debt Ratio (%)
143%
Decreased by 28.11% (-16%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 20 Aug 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Oct 2022
Group Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 24 Jul 2025
Registered office address changed from Ground Floor, Building 2 Campion Park Holmes Chapel Crewe Cheshire CW4 8AX England to Meadowside Mountbatten Way Congleton CW12 1DY on 31 March 2025
Submitted on 31 Mar 2025
Second filed SH01 - 22/03/23 Statement of Capital gbp 8299.498 22/03/23 Statement of Capital usd 2423.828
Submitted on 19 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 22 March 2023
Submitted on 1 May 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 26 Jan 2023
Repayment History
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