What Securus Software say about themselves
“Securus monitoring & safeguarding software for schools protects pupils from digital harm – automatically captures & reports incidents on any device.”
Securus Software Limited
- Incorporated
- 10 December 2002 (23 years)
- Previously known as
- Zetetik Limited (until 17 April 2018)Securus Software Limited (until 2 April 2016)Keppel Limited (until 26 April 2004)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Crispin Marcel SwanJames Gavin Logan
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Freedom Works Fairmount HouseBull HillLeatherheadKT22 7AH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Swan, Crispin Marcel
Director · Appointed 8 October 2026
British
Born August 1974 (52)
Logan, James Gavin
Director · Appointed 8 October 2026
British
Born May 1984 (42)
Officer history (16 former)
8 October 2026
Resigned Jenkins, William as Secretary
8 October 2026
Appointed Logan, James Gavin as Director
8 October 2026
Appointed Swan, Crispin Marcel as Director
8 October 2026
8 October 2026
8 October 2026
14 March 2018
14 March 2018
6 July 2017
6 July 2017
15 May 2015
Resigned Jenkins, William Stanley Reginald as Director
14 May 2015
Appointed Jenkins, William as Secretary
14 May 2015
Resigned Jenkins, Angela as Secretary
13 April 2015
13 April 2015
16 January 2014
Resigned Jenkins, William as Secretary
16 January 2014
Appointed Jenkins, Angela as Secretary
7 June 2012
1 November 2011
Appointed Jenkins, William as Secretary
1 November 2011
Resigned Jenkins, Angela Mary as Secretary
1 September 2009
1 October 2007
Resigned Mead, Stephen as Director
1 May 2004
1 May 2004
4 February 2003
12 December 2002
Appointed Mead, Stephen as Director
12 December 2002
Appointed Jenkins, Angela Mary as Secretary
12 December 2002
Appointed Jenkins, William Stanley Reginald as Director
12 December 2002
12 December 2002
12 December 2002
10 December 2002
10 December 2002
10 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04298247
Holdings 1
Companies where Securus Software Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
8 October 2026
20 August 2026
Ceased Capital Technology Ventures Limited — Owns 25–50% of shares
1 May 2026
Ceased Derek Allen — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£17,916)
- Cash
- £342,953
- Profit
- £109,671
- Employees
- 16
- Debt Ratio
- 102%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £276,423 | £132,358 | £217,858 | £300,376 | £387,675 | £399,586 |
| Current Assets | £539,812 | £555,222 | £463,200 | £333,424 | £499,102 | £75,641 |
| Debtors | £196,859 | £314,094 | £268,078 | £101,860 | £105,559 | £73,884 |
| Cash | £342,953 | £241,128 | £195,122 | £231,564 | £393,543 | £1,757 |
| Creditors (< 1 year) | £831,236 | £801,555 | £743,187 | £562,174 | £866,358 | £570,362 |
| Creditors (> 1 year) | £2,915 | £13,588 | £23,519 | £33,206 | £50,000 | £3,642 |
| Net Current Assets | (£291,424) | (£246,333) | (£279,987) | (£228,750) | (£367,256) | (£494,721) |
| Net Assets | (£17,916) | (£127,563) | (£85,648) | £38,420 | (£29,581) | (£98,777) |
| Shareholder Funds | (£17,916) | (£127,563) | (£85,648) | £38,420 | (£29,581) | (£98,777) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 21 October 2026 | Resolutions | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 20 August 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Total exemption full accounts | 31 March 2026 |
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