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Entrust Security UK Limited

Entrust Security UK Limited is an active company incorporated on 12 November 2018 with the registered office located in . Entrust Security UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11673268
Private limited company
Age
7 years
Incorporated 12 November 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 November 2025 (26 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 Station Square
Cambridge
CB1 2GA
England
Address changed on 10 Nov 2022 (3 years ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01223 723711
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • American • Lives in United States • Born in May 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1966
Data Card International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Card International Limited
Kurt Brian Ishaug and Lisa Jeanne Tibbits are mutual people.
Active
Entrust (Europe) Limited
Kurt Brian Ishaug and Lisa Jeanne Tibbits are mutual people.
Active
Nu-Type Limited
Lisa Jeanne Tibbits is a mutual person.
Active
Entrust Security Solutions UK Limited
Lisa Jeanne Tibbits is a mutual person.
Active
Onfido Ltd
Kurt Brian Ishaug is a mutual person.
Active
Onfido Holdings Limited
Kurt Brian Ishaug is a mutual person.
Active
Ncipher Security Limited
Kurt Brian Ishaug is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.63M
Increased by £2.4M (+196%)
Turnover
£67.21M
Increased by £8.83M (+15%)
Employees
175
Decreased by 13 (-7%)
Total Assets
£578.89M
Increased by £532.19M (+1140%)
Total Liabilities
-£28.22M
Decreased by £40K (-0%)
Net Assets
£550.67M
Increased by £532.23M (+2888%)
Debt Ratio (%)
5%
Decreased by 55.65% (-92%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Data Card International Limited (PSC) Details Changed
2 Years Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 9 Nov 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Inspection Address Changed
3 Years Ago on 10 Nov 2022
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 13 Nov 2025
Change of name notice
Submitted on 9 Oct 2025
Certificate of change of name
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 31/03/25
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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