The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Harmon, Eric
    Ceo born in November 1971
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Barry
    Emea General Manager born in March 1961
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    AMBIRONTRUSTWAVE LIMITED - 2007-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    263,131 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Lewis, Annabel Rose
    Lawyer born in September 1978
    Individual
    Officer
    2014-04-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Mccullen, Robert Jeffrey
    Chief Executive Officer born in October 1964
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Sutter, Thomas James
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Smith, Joel Benjamin
    Director born in July 1985
    Individual
    Officer
    2019-07-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Iserloth, Mark Andrew
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2008-04-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Versfeld, Riaan
    Information Security Consultin born in March 1967
    Individual
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Director → CIF 0
    Versfeld, William John (riaan)
    Managing Director born in March 1967
    Individual
    Officer
    2006-08-21 ~ 2009-02-13
    OF - Director → CIF 0
  • 7
    Wallace, Brooks
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2010-04-05
    OF - Director → CIF 0
    Wallace, Richard Brooks
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Kalbfleisch, Corey Wayne
    Chief Executive Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Klotnia, Douglas
    Executive Vice Presedent born in March 1969
    Individual
    Officer
    2007-08-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    De Jager, Deon
    It Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    2004-05-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Henwood, Andrew John
    Operations Director born in February 1976
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2009-02-13
    OF - Director → CIF 0
    Henwood, Andrew John
    Self Employed
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 12
    Wong, Arthur
    Director born in June 1968
    Individual
    Officer
    2018-05-16 ~ 2020-11-01
    OF - Director → CIF 0
  • 13
    Butler, Mark Richard
    Accountant born in April 1974
    Individual
    Officer
    2014-04-04 ~ 2019-03-05
    OF - Director → CIF 0
  • 14
    Choi, Justin
    Attorney born in September 1965
    Individual
    Officer
    2011-08-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Neisler, Matthew David
    Director born in September 1974
    Individual
    Officer
    2019-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Quah, Kung Yang
    Director born in November 1961
    Individual
    Officer
    2018-05-16 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    Heath, Tracey
    Graphic Designer born in May 1975
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Woo, William Siew Wing
    Md, Enterprise Data And Managed Services born in October 1963
    Individual
    Officer
    2015-12-31 ~ 2018-05-16
    OF - Director → CIF 0
  • 19
    Bokor, Andrew Ross
    Chief Operating Officer born in May 1968
    Individual
    Officer
    2010-02-15 ~ 2014-06-02
    OF - Director → CIF 0
  • 20
    Chang, York Chye
    Director born in December 1966
    Individual
    Officer
    2018-05-16 ~ 2019-07-10
    OF - Director → CIF 0
  • 21
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2010-01-01 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 22
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-09 ~ 2024-02-21
    PE - Secretary → CIF 0
  • 23
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-04-21 ~ 2005-05-18
    PE - Nominee Secretary → CIF 0
  • 24
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2010-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUSTWAVE LIMITED

Previous name
ONE-SEC LIMITED - 2007-10-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
19,721,113 GBP2019-04-01 ~ 2020-03-31
19,100,333 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-1,327,083 GBP2019-04-01 ~ 2020-03-31
-3,841,098 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
18,394,030 GBP2019-04-01 ~ 2020-03-31
15,259,235 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-15,844,746 GBP2019-04-01 ~ 2020-03-31
-13,349,148 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
2,590,117 GBP2019-04-01 ~ 2020-03-31
1,910,087 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,006 GBP2019-04-01 ~ 2020-03-31
525 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,117 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,585,006 GBP2019-04-01 ~ 2020-03-31
1,910,612 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
2,006,761 GBP2019-04-01 ~ 2020-03-31
1,528,079 GBP2018-04-01 ~ 2019-03-31
Total Inventories
4,935 GBP2019-03-31
Debtors
23,518,967 GBP2020-03-31
19,665,701 GBP2019-03-31
Cash at bank and in hand
10,657 GBP2020-03-31
24,929 GBP2019-03-31
Current Assets
23,688,357 GBP2020-03-31
19,876,607 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-17,676,449 GBP2020-03-31
-16,246,595 GBP2019-03-31
Net Current Assets/Liabilities
6,011,908 GBP2020-03-31
3,630,012 GBP2019-03-31
Total Assets Less Current Liabilities
6,415,560 GBP2020-03-31
3,887,874 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-2,599,294 GBP2020-03-31
-2,041,087 GBP2019-03-31
Net Assets/Liabilities
3,816,266 GBP2020-03-31
1,846,787 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-04-01
Other miscellaneous reserve
109,709 GBP2020-03-31
146,991 GBP2019-03-31
91,835 GBP2018-04-01
Retained earnings (accumulated losses)
3,706,457 GBP2020-03-31
1,699,696 GBP2019-03-31
-94,489 GBP2018-04-01
Equity
3,816,266 GBP2020-03-31
1,846,787 GBP2019-03-31
-2,554 GBP2018-04-01
Retained earnings (accumulated losses), Restated amount
171,617 GBP2018-04-01
Restated amount
263,552 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,006,761 GBP2019-04-01 ~ 2020-03-31
1,528,079 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
324,397 GBP2019-04-01 ~ 2020-03-31
194,526 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
10,896,742 GBP2019-04-01 ~ 2020-03-31
8,867,621 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
1,282,697 GBP2019-04-01 ~ 2020-03-31
1,274,589 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
12,642,244 GBP2019-04-01 ~ 2020-03-31
10,506,622 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
1022019-04-01 ~ 2020-03-31
802018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
491,151 GBP2019-04-01 ~ 2020-03-31
363,016 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
492,621 GBP2020-03-31
436,080 GBP2019-03-31
Furniture and fittings
42,187 GBP2020-03-31
42,187 GBP2019-03-31
Other
629,918 GBP2020-03-31
566,228 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,661,007 GBP2020-03-31
1,197,769 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,489 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-7,489 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
343,007 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
362,981 GBP2019-03-31
Furniture and fittings
40,462 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
939,907 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
62,405 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings, Owned/Freehold
1,725 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
324,397 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,949 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,949 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
418,437 GBP2020-03-31
Furniture and fittings
42,187 GBP2020-03-31
Other
504,797 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,257,355 GBP2020-03-31
Finished Goods/Goods for Resale
4,935 GBP2019-03-31
Other Debtors
Non-current
112,367 GBP2020-03-31
172,634 GBP2019-03-31
Debtors
Non-current
23,518,967 GBP2020-03-31
19,665,701 GBP2019-03-31
Prepayments/Accrued Income
Current
97,013 GBP2020-03-31
114,179 GBP2019-03-31
Debtors
Current
23,615,980 GBP2020-03-31
19,779,880 GBP2019-03-31
Net Deferred Tax Liability/Asset
61,720 GBP2020-03-31
66,863 GBP2019-03-31
-5,844 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,143 GBP2019-04-01 ~ 2020-03-31
72,707 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,776 GBP2020-03-31
-20,120 GBP2019-03-31
Trade Creditors/Trade Payables
Current
389,831 GBP2020-03-31
666,912 GBP2019-03-31
Amounts owed to group undertakings
Current
4,495,258 GBP2020-03-31
3,911,481 GBP2019-03-31
Corporation Tax Payable
Current
322,037 GBP2020-03-31
140,281 GBP2019-03-31
Other Taxation & Social Security Payable
Current
1,055,099 GBP2020-03-31
719,549 GBP2019-03-31
Other Creditors
Current
71,453 GBP2020-03-31
117,662 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
11,182,470 GBP2020-03-31
10,690,710 GBP2019-03-31
Creditors
Current
17,676,449 GBP2020-03-31
16,246,595 GBP2019-03-31
Non-current
2,599,294 GBP2020-03-31
2,041,087 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Related profiles found in government register
  • TRUSTWAVE LIMITED
    Info
    ONE-SEC LIMITED - 2007-10-19
    Registered number 05107724
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2004-04-21 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • TRUSTWAVE LIMITED
    S
    Registered number 05107724
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V7HP
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARSHAL LIMITED - 2009-09-11
    MARSHAL UK LIMITED - 2005-12-01
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,751,273 GBP2020-03-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.