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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 3
  • 1
    Raithatha, Sohin Harkishen
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mignacca, Vincenzo
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    680,885 GBP2024-03-31
    Person with significant control
    2026-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mason, Helen Clare
    Born in October 1968
    Individual
    Officer
    2018-07-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 2
    Mason, Anthony
    Born in September 1967
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2026-01-23
    OF - Director → CIF 0
    Mr Anthony Mason
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ 2026-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURITY SOFTWARE SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,602 GBP2024-03-31
3,370 GBP2023-03-31
Debtors
144,989 GBP2024-03-31
93,813 GBP2023-03-31
Cash at bank and in hand
34,048 GBP2024-03-31
198,226 GBP2023-03-31
Current Assets
179,037 GBP2024-03-31
292,039 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-239,902 GBP2023-03-31
Net Current Assets/Liabilities
7,502 GBP2024-03-31
52,137 GBP2023-03-31
Total Assets Less Current Liabilities
10,104 GBP2024-03-31
55,507 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
10,004 GBP2024-03-31
55,407 GBP2023-03-31
Equity
10,104 GBP2024-03-31
55,507 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,424 GBP2024-03-31
14,252 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-7,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,822 GBP2024-03-31
10,882 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,611 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,602 GBP2024-03-31
3,370 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
144,233 GBP2024-03-31
92,354 GBP2023-03-31
Other Debtors
Amounts falling due within one year
756 GBP2024-03-31
1,459 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
144,989 GBP2024-03-31
Current, Amounts falling due within one year
93,813 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,712 GBP2024-03-31
115,749 GBP2023-03-31
Other Taxation & Social Security Payable
Current
86,310 GBP2024-03-31
115,098 GBP2023-03-31
Other Creditors
Current
1,513 GBP2024-03-31
9,055 GBP2023-03-31
Creditors
Current
171,535 GBP2024-03-31
239,902 GBP2023-03-31

  • SECURITY SOFTWARE SOLUTIONS LTD
    Info
    Registered number 07413822
    The Old Ship, Mill Lane, Cookham SL6 9QT
    PRIVATE LIMITED COMPANY incorporated on 2010-10-20 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.