The Safeguarding Company Limited

Active09075059 Private limited company
Incorporated
6 June 2014 (12 years)
Previously known as
One Team Logic Ltd (until 13 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Yorkshire
Address
Building 3 St Pauls Place
Norfolk Street
Sheffield
S1 2JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born December 1987 (38)
Director · Appointed 6 March 2023
British
Born October 1971 (55)
Officer history (10 former)
1 April 2024
Appointed Wright, Kayleigh Louise as Director
31 March 2024
Resigned Simpson, Paul Simon as Director
6 March 2023
Appointed Williams, Roderick John as Director
6 March 2023
Appointed Simpson, Paul Simon as Director
6 March 2023
Resigned Morton, Darryl Scott as Director
6 March 2023
Resigned Bolton, Richard Ashley Lothian as Director
6 March 2023
Resigned Murphy, Ronald Henderson as Director
6 March 2023
Resigned Morgan, Nathan as Director
6 March 2023
Resigned Baker, Martin Peter as Director
6 March 2023
Resigned Glanville, Michael David as Director
25 October 2021
Resigned Keelan, Edward Peter George as Director
25 October 2021
Appointed Bolton, Richard Ashley Lothian as Director
20 June 2021
Resigned O'Connell, Glyn as Director
17 February 2020
Appointed Morgan, Nathan as Director
29 August 2019
Appointed Keelan, Edward Peter George as Director
19 June 2018
Appointed O'Connell, Glyn as Director
17 June 2017
Appointed Murphy, Ronald Henderson as Director
23 May 2017
Resigned Thomas, Gareth John as Director
8 June 2015
Appointed Thomas, Gareth John as Director
16 June 2014
Appointed Glanville, Michael David as Director
16 June 2014
Appointed Morton, Darryl Scott as Director
6 June 2014
Appointed Baker, Martin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02017289

Holdings 1

Companies where The Safeguarding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 March 2023
Ceased Darryl Scott Morton — Owns 25–50% of shares

Financials

Net Assets
(£3,377,945)
down £1,423,672 (73%)
Cash
£846,242
down £705,185 (45%)
Employees
97
down 2 (2%)
Debt Ratio
272%
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2022 (£1,320,956) (£3,377,945)
Balance sheet detail
20222020
Fixed Assets£157,577£124,137
Current Assets£1,811,034£2,153,678
Debtors£858,364
Cash£846,242£1,295,314
Creditors (< 1 year)£3,294,035
Creditors (> 1 year)£2,052,521£1,431,406
Net Current Assets(£1,483,001)(£13,687)
Net Assets(£3,377,945)(£1,320,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Other filing
24 April 2026Other filing
24 April 2026Total exemption full accounts31 August 2025
24 April 2026Accounts filing
14 January 2026Confirmation statement with no updates14 January 2026
Show all recent filings

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