Razorsecure Limited

Active09370482 Private limited company

Incorporated: 31 December 2014 (11 years)
Industry: Business and domestic software development (62012)
Directors: Gabriele Dini
Philip Graham Spinks
Kjell Johan Inestam
all 7 directors
Accounts type: Small
Region: South East
Address: G4 Belvedere House
Basing View
Basingstoke
RG21 4HG

Website & contact details

Website: razorsecure.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Dini, Gabriele

Director · Appointed 19 November 2025

British,Italian

Born February 1977 (49)

Spinks, Philip Graham

Director · Appointed 19 November 2025

British

Born March 1971 (55)

Inestam, Kjell Johan

Director · Appointed 13 November 2025

Swedish

Born June 1972 (54)

Gitmans, Thijs Willibrord

Director · Appointed 13 December 2019

Dutch

Born September 1973 (53)

Long, Kathleen Joy

Director · Appointed 13 December 2019

Australian

Born December 1978 (47)

Trenchard, Melanie Claire

Director · Appointed 16 November 2016

British

Born April 1967 (59)

Cowan, Alexander

Secretary · Appointed 31 December 2014

Cowan, Alexander James

Director · Appointed 31 December 2014

British

Born May 1982 (44)

Officer history (5 former)

19 November 2025

Appointed Spinks, Philip Graham as Director

19 November 2025

Appointed Dini, Gabriele as Director

13 November 2025

Appointed Inestam, Kjell Johan as Director

13 November 2025

Resigned Cragg, Colin Hayes as Director

30 June 2025

Resigned Hadden, Richard Thomas Anstey as Director

28 November 2023

Appointed Hadden, Richard Thomas Anstey as Director

30 April 2023

Resigned Brown, Robert John Duncan as Director

9 March 2023

Resigned Hadden, Richard as Director

28 April 2021

Appointed Hadden, Richard as Director

25 March 2021

Resigned Baldini, Andrea Matteo as Director

13 December 2019

Appointed Long, Kathleen Joy as Director

13 December 2019

Appointed Gitmans, Thijs Willibrord as Director

16 November 2016

Appointed Trenchard, Melanie Claire as Director

31 August 2016

Appointed Brown, Robert John Duncan as Director

1 August 2016

Appointed Baldini, Andrea Matteo as Director

13 May 2016

Appointed Cragg, Colin Hayes as Director

31 December 2014

Appointed Cowan, Alexander James as Director

31 December 2014

Appointed Cowan, Alexander as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

9 June 2026

Ceased Mainport Innovation Fund II B.V. — Owns 25–50% of shares

13 November 2025

Ceased Breed Reply Investments Limited — Owns 25–50% of shares

16 February 2021

Ceased Alexander James Cowan — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,310,373
Cash: £460,345
Profit: (£1,919,196)

Debt Ratio: 69%
Return on Equity: -146%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£3,322,698	£2,780,948	£13,121	£8,732	£10,537	£1,884
Current Assets	£960,873	£2,789,479	£4,310,987	£2,895,601	£1,219,475	£2,065,247
Debtors	£441,404	£1,594,377	£2,570,805	£707,383	£367,997	£139,797
Cash	£460,345	£1,129,683	£1,183,883	£2,188,218	£851,478	£1,925,450
Creditors (< 1 year)		£1,293,019	£2,027,973	£734,509	£336,372	£343,848
Creditors (> 1 year)		£900,000	£200,000	£240,000	£520,000	£530,000
Net Current Assets	(£1,162,325)	£1,496,460	£2,283,014	£2,161,092	£883,103	£1,721,399
Net Assets	£1,310,373	£3,377,408	£2,096,135	£1,929,824	£373,640	£1,193,283
Shareholder Funds	£1,310,373	£3,377,408	£2,096,135	£1,929,824	£373,640	£1,193,283