Sentrybay Limited

Active06370537 Private limited company

What Sentrybay say about themselves

“SentryBay mitigates against credential theft and data leakage threats securing all major DaaS environments, client types and operating systems.”

— from sentrybay.com
Incorporated
13 September 2007 (19 years)
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors
Giles Richard Whitman
Timothy Martin Royston-Webb
Accounts type
Total exemption full
Region
Greater London
Address
20 Little Britain
London
EC1A 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Whitman, Giles Richard
Director · Appointed 27 February 2024
British
Born October 1979 (47)
Royston-Webb, Timothy Martin
Director · Appointed 30 May 2023
British
Born May 1970 (56)
Officer history (15 former)
4 July 2024
Resigned Whittington, Marcus Andrew as Director
27 February 2024
Appointed Whitman, Giles Richard as Director
5 February 2024
Resigned Cossey Cosec Services Limited as Corporate Secretary
5 February 2024
Resigned Blazehill Directors Limited as Corporate Director
13 June 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
30 May 2023
Resigned Sharples, David Allan as Secretary
30 May 2023
Appointed Royston-Webb, Timothy Martin as Director
30 May 2023
Appointed Blazehill Directors Limited as Corporate Director
30 May 2023
Resigned Waterson, David Lynch as Director
30 May 2023
Resigned Sharples, David Allan as Director
23 September 2022
Resigned Fry, Jeremy Edward as Director
31 May 2022
Resigned Beedham, Andrew John as Director
10 December 2020
Appointed Fry, Jeremy Edward as Director
14 November 2018
Appointed Sharples, David Allan as Secretary
14 November 2018
Resigned Fisher Michael Secretaries Ltd as Corporate Secretary
14 November 2018
Appointed Sharples, David Allan as Director
14 November 2018
Resigned Byford, David Brian as Director
14 November 2018
Appointed Beedham, Andrew John as Director
14 November 2018
Resigned Thompson, David Harold as Director
21 March 2016
Resigned Provan, Graeme David as Director
14 December 2015
Appointed Fisher Michael Secretaries Ltd as Corporate Secretary
14 December 2015
Resigned Whittington, Marcus Andrew as Secretary
1 December 2011
Appointed Provan, Graeme David as Director
11 January 2011
Appointed Byford, David Brian as Director
7 May 2008
Appointed Thompson, David Harold as Director
13 September 2007
Resigned Forbes Secretaries Limited as Corporate Secretary
13 September 2007
Appointed Forbes Nominees Limited as Corporate Director
13 September 2007
Resigned Forbes Nominees Limited as Corporate Director
13 September 2007
Appointed Whittington, Marcus Andrew as Secretary
13 September 2007
Appointed Forbes Secretaries Limited as Corporate Secretary
13 September 2007
Appointed Waterson, David Lynch as Director
13 September 2007
Appointed Whittington, Marcus Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14879635
Former controllers (5)
30 May 2023
Ceased Blackspace Security Limited — Owns 75–100% of shares
14 November 2018
Ceased David Brian Byford — Has significant influence or control
14 November 2018
Ceased David Harold Thompson — Has significant influence or control
14 November 2018
Ceased Marcus Andrew Whittington — Has significant influence or control
14 November 2018
Ceased David Lynch Waterson — Has significant influence or control

Financials

Net Assets
(£1,477,199)
Cash
£1,077,425
Profit
£11,013,609
Debt Ratio
189%
Current Ratio
1.9x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£5,430,550) (£5,616,208) (£5,129,856) (£7,171,387) (£12,490,808) (£1,477,199)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£7,714£13,536£20,673£13,657£19,515£32,288£24,978
Current Assets£1,643,254£1,138,742£5,406,199£1,318,109£1,572,994£1,918,143£3,409,718
Debtors£565,829£959,029£5,171,624£1,060,334£1,537,050£1,398,392£3,285,120
Cash£1,077,425£179,713£234,575£257,775£35,944£519,751£124,598
Creditors (< 1 year)£869,148£2,316,452£3,248,994£6,164,216£5,914,088£4,754,217£9,515,530
Creditors (> 1 year)£2,259,019£11,326,634£9,349,265£297,406£1,294,629£2,626,764
Net Current Assets£774,106(£1,177,710)£2,157,205(£4,846,107)(£4,341,094)(£2,836,074)(£6,105,812)
Net Assets(£1,477,199)(£12,490,808)(£7,171,387)(£5,129,856)(£5,616,208)(£5,430,550)
Shareholder Funds(£1,477,199)(£12,490,808)(£7,171,387)(£5,129,856)(£5,430,550)(£6,080,834)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?