Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 4 September 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Ruptura Infosecurity Limited
- Incorporated
- 26 October 2018 (8 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5 & 6 Anglo Business ParkLincoln RoadHigh WycombeHP12 3FU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2025
Also at Saepio Solutions Limited, Remitech Limited
Australian
Born November 1974
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15600096
Former controllers (2)
5 September 2025
Ceased Thomas David Heenan — Owns 50–75% of shares
5 September 2025
Ceased Melissa Heenan — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aurias Midco Ltd Owns 75–100% of shares
Aurias Bidco Ltd Owns 75–100% of shares
Ruptura Infosecurity Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 4 September 2025 · total exemption full accounts
- Net Assets
- £521,386
- Cash
- £627,748
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,453 | £12,072 | £12,434 | £9,864 | £6,733 | |
| Current Assets | £924,138 | £236,295 | £283,670 | £183,600 | £61,078 | £45,412 |
| Debtors | £296,390 | £81,470 | £86,968 | £10,687 | £9,010 | £16,710 |
| Cash | £627,748 | £154,825 | £196,702 | £172,913 | £52,068 | £28,702 |
| Creditors (< 1 year) | £420,816 | £100,094 | £131,591 | £98,674 | £56,134 | £30,717 |
| Creditors (> 1 year) | £1,389 | £0 | £50,000 | |||
| Net Current Assets | £503,322 | £136,201 | £152,079 | £84,926 | £4,944 | £14,695 |
| Net Assets | £521,386 | £148,273 | £164,513 | £44,790 | £11,677 | £16,161 |
| Shareholder Funds | £521,386 | £164,513 | £44,790 | £11,677 | £16,161 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Total exemption full accounts | 4 September 2025 | ||
| 12 March 2026 | Current accounting period shortened | |||
| 11 March 2026 | Previous accounting period shortened | |||
| 3 December 2025 | Registration of a charge | |||
| 11 November 2025 | Confirmation statement with updates | 26 October 2025 |
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