Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Trustwave Limited
- Incorporated
- 21 April 2004 (22 years)
- Previously known as
- One-Sec Limited (until 19 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 September 2025
American
Born October 1964 (62)
Officer history (30 former)
18 September 2025
18 September 2025
18 August 2025
18 August 2025
18 August 2025
21 February 2024
6 December 2023
15 February 2022
15 February 2022
15 February 2022
1 November 2020
31 July 2020
10 July 2019
10 July 2019
10 July 2019
10 July 2019
5 March 2019
16 May 2018
16 May 2018
16 May 2018
16 May 2018
16 May 2018
16 May 2018
31 December 2015
2 June 2014
4 April 2014
4 April 2014
4 April 2014
9 August 2013
9 August 2013
20 July 2012
25 May 2012
1 May 2012
1 May 2012
10 August 2011
10 August 2011
5 April 2010
15 February 2010
1 January 2010
1 January 2010
13 February 2009
13 February 2009
13 February 2009
Resigned Klotnia, Douglas as Director
13 February 2009
Resigned Versfeld, William John (Riaan) as Director
4 April 2008
1 April 2008
22 August 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
Appointed Klotnia, Douglas as Director
21 August 2006
Appointed Versfeld, William John (Riaan) as Director
1 September 2005
Appointed Versfeld, Riaan as Director
1 September 2005
Resigned Versfeld, Riaan as Director
1 June 2005
18 May 2005
18 May 2005
26 July 2004
1 July 2004
Resigned Heath, Tracey as Director
9 May 2004
21 April 2004
Appointed Heath, Tracey as Director
21 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05512285
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Trustwave Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,816,266
- up £1,969,479 (107%)
- Cash
- £10,657
- down £14,272 (57%)
- Turnover
- £19,721,113
- up £620,780 (3%)
- Profit Before Tax
- £2,585,006
- up £674,394 (35%)
- Employees
- 102
- up 22 (28%)
- Current Ratio
- 1.3x
- Profit Margin
- 13%
- Return on Equity
- 53%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £23,688,357 |
| Debtors | £23,518,967 |
| Cash | £10,657 |
| Creditors (< 1 year) | £17,676,449 |
| Creditors (> 1 year) | £2,599,294 |
| Net Current Assets | £6,011,908 |
| Net Assets | £3,816,266 |
| Shareholder Funds | £3,816,266 |
| Turnover | £19,721,113 |
| Cost of Sales | £1,327,083 |
| Gross Profit | £18,394,030 |
| Admin Expenses | £15,844,746 |
| Staff Costs | £12,642,244 |
| Operating Profit | £2,590,117 |
| Profit Before Tax | £2,585,006 |
| Tax | £578,245 |
| Profit for Period | £2,006,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 16 March 2026 | Other filing | |||
| 16 March 2026 | Other filing | |||
| 16 March 2026 | Accounts filing | |||
| 16 March 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Bracknell
Lichfield
London
London
West Byfleet
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →