Securitease International UK Limited

Active15682196 Private limited company
Incorporated
26 April 2024 (2 years)
Previously known as
Pulse and Symphony Software Limited (until 15 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Directors
Steve Croucher
Brian Leigh Thomas
William Tonkin
Accounts type
Small
Region
Greater London
Address
Suite 2A1
Northside House
Mount Pleasant
Barnet
EN4 9EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Croucher, Steve
Director · Appointed 7 November 2025
British
Born March 1974 (52)
Thomas, Brian Leigh
Director · Appointed 6 June 2024
New Zealander
Born April 1959 (67)
Tonkin, William
Director · Appointed 6 June 2024
New Zealander
Born March 1959 (67)
Officer history (3 former)
7 November 2025
Appointed Croucher, Steve as Director
6 June 2024
Appointed Thomas, Brian Leigh as Director
6 June 2024
Appointed Tonkin, William as Director
6 June 2024
Resigned Kelly, Rebecca Louise as Secretary
6 June 2024
Resigned Kelly, Rebecca Louise as Director
6 June 2024
Resigned Morgan, Alistair John as Director
26 April 2024
Appointed Kelly, Rebecca Louise as Secretary
26 April 2024
Appointed Kelly, Rebecca Louise as Director
26 April 2024
Appointed Morgan, Alistair John as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15645044
Former controllers (1)
6 June 2024
Ceased Iress FS Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Securitease International UK Limited This company Owns 75–100% of shares
Securitease Tiara Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£355,881
Current Ratio
0.4x
Balance sheet detail
2025
Fixed Assets£1,439,736
Current Assets£1,023,556
Debtors£667,675
Cash£355,881
Creditors (< 1 year)£2,499,212
Net Current Assets(£1,475,656)
Shareholder Funds(£35,920)

Filings

Filing history not loaded yet. See it on Companies House

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