Safenames Ltd

Active03802179 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Jonathan Watford Stock
Owned by
Jonathan Watford Stock
Adan Mcmanus
Susan Florence Malinki
Accounts type
Full
Region
South East
Address
Safenames House
Sunrise Parkway Linford Wood
Milton Keynes
MK14 6LS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born June 1992 (34)
Stock, Jonathan Watford
Director · Appointed 1 September 2002
British
Born June 1972 (54)
Director · Appointed 1 March 2000
British
Born June 1972 (54)
Secretary · Appointed 1 November 1999
British
Officer history (5 former)
23 January 2020
Resigned Mcmanus, Simon Marshall as Director
1 October 2019
Appointed Mcmanus, Adan as Director
1 February 2005
Resigned Hale, Paul John as Director
30 January 2004
Resigned Jones, Daren as Director
1 September 2002
Appointed Stock, Jonathan Watford as Director
1 September 2002
Appointed Hale, Paul John as Director
1 March 2000
Appointed Mcmanus, Susan Florence as Director
1 November 1999
Appointed Mcmanus, Susan Florence as Secretary
1 November 1999
Appointed Mcmanus, Simon Marshall as Director
1 November 1999
Appointed Jones, Daren as Director
7 July 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 July 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jonathan Watford Stock
Individual · Notified 23 January 2020
Owns 25–50% of shares
British
Born June 1972 (54)
Individual · Notified 23 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1992 (34)
Susan Florence Malinki
Individual · Notified 23 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Former controllers (1)
23 January 2020
Ceased Simon Marshall Mcmanus — Owns 75–100% of shares

Financials

Balance sheet as at 30 October 2025 · full accounts

Net Assets
£11,163,203
Cash
£5,709,195
Turnover
£20,835,470
Profit Before Tax
£1,983,008
Employees
96
Debt Ratio
16%
Current Ratio
5.7x
Profit Margin
10%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £15,206,992 £15,454,967 £16,021,194 £20,071,027 £20,503,107 £19,950,038 £20,835,470
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,313,331£1,358,363£1,404,643£1,266,784£1,251,838£1,289,526£1,315,824
Current Assets£11,945,206£11,528,840£13,454,019£14,366,389£15,785,005£13,905,176£11,175,654
Debtors£6,236,011£6,235,826£6,342,421£6,852,831£6,285,046£6,168,848£5,227,750
Cash£5,709,195£5,293,014£7,111,598£7,513,558£9,499,959£7,736,328£5,947,904
Creditors (< 1 year)£2,082,844£2,051,167£1,862,394£1,506,090£983,760£1,343,818£1,975,709
Creditors (> 1 year)£53,762£122,186£130,930
Net Current Assets£9,862,362£9,477,673£11,591,625£12,860,299£14,801,245£12,561,358£9,199,945
Net Assets£11,163,203£10,819,539£12,922,549£14,127,083£15,999,321£13,728,698£10,384,839
Shareholder Funds£11,163,203£10,819,539£12,922,549£14,127,083£15,999,321£13,728,698£10,384,839

Turnover£20,835,470£19,950,038£20,503,107£20,071,027£16,021,194£15,454,967£15,206,992
Cost of Sales£16,161,905£16,742,856£16,133,686£14,625,359£11,330,102£9,795,373£10,202,552
Gross Profit£4,673,565£3,207,182£4,369,421£5,445,668£4,691,092£5,659,594£5,004,440
Admin Expenses£2,691,197£2,365,777£2,645,125£4,914,924£1,884,345£1,235,109£1,534,271
Staff Costs£6,602,415£6,809,889£6,273,829£7,719,285£4,147,510£3,689,309£2,941,103
Operating Profit£1,983,008£842,199£1,726,001£534,500£2,830,489£4,826,047£3,489,339
Profit Before Tax£1,983,008£842,199£1,725,824£530,066£2,829,079£4,822,755£3,483,666
Tax£499,344£236,372£530,358£116,528£558,456£933,718£510,660
Profit for Period£1,483,664£605,827£1,195,466£413,538£2,270,623£3,889,037£2,973,006

Filings 96

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts30 October 2025
17 February 2026Confirmation statement with updates17 January 2026
12 January 2026Director's details changed
12 January 2026Director's details changed
12 January 2026Secretary's details changed
Show all 96 filings

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