UK Companies House feature
ENTRUST SUPPORT SERVICES LIMITED
Cash
—
Latest balance sheet
Net assets
-£20M
-13.1% vs 2023
Employees
598
+2.7% vs 2023
Profit before tax
-£2M
+14% vs 2023
Profile
- Company number
- 04440463
- Status
- Active
- Incorporation
- 2002-05-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
ENTRUST SUPPORT SERVICES LIMITED
ENTRUST SUPPORT SERVICES LIMITED
ENTRUST SUPPORT SERVICES LIMITED
ENTRUST SUPPORT SERVICES LIMITED
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £57,632,952 | £46,276,082 | — | — | — | — | |
| Operating profit | £306,325 | — | — | — | — | — | |
| Profit before tax | £187,660 | -£2,512,844 | -£3,008,240 | — | -£2,635,642 | -£2,267,138 | |
| Net profit | — | -£2,512,844 | -£3,008,240 | — | -£2,635,642 | — | |
| Cash | £27,193,865 | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | -£17,298,740 | -£19,565,878 | |
| Equity | -£9,999,651 | -£12,512,495 | -£15,520,735 | -£14,663,098 | -£17,298,740 | -£19,565,878 | |
| Average employees | 566 | 544 | 537 | — | 582 | 598 | |
| Wages | — | — | — | — | £15,666,212 | £14,598,886 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could nave cast significant doubt over its ability to continue as a going concern from the date of approval of the financial statements to 31 December 2026 ('the going concern period').”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | — | — |
| CALLISTER, John Richard | Director | 2025-12-18 | Aug 1986 | British |
| GREGORY, Christopher James | Director | 2024-02-29 | Apr 1987 | British |
| MCANULTY, Claire | Director | 2022-08-31 | Nov 1979 | British |
| ROSS, Katharine | Director | 2024-11-14 | May 1986 | British |
| WEAVER, Elizabeth | Director | 2026-01-09 | Jan 1981 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FONTANA, Tina Maria | Secretary | 2003-07-07 | 2005-07-31 |
| HURST, Gordon Mark | Secretary | 2002-05-16 | 2003-07-07 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-31 | 2008-12-01 |
| ABRAHAM, Paul Stewart | Director | 2022-07-18 | 2024-02-19 |
| BAILEY, Marie Elizabeth | Director | 2019-06-18 | 2022-07-18 |
| BARRY, Owen David Conor | Director | 2019-03-18 | 2020-06-18 |
| BETTS, Marianne Dairion | Director | 2022-08-31 | 2025-09-30 |
| BIRCH, Anne Frances | Director | 2013-03-12 | 2013-10-01 |
| BLACKWELL, Christopher Michael | Director | 2018-01-25 | 2019-03-18 |
| BOYLES, Robert Frank | Director | 2016-10-27 | 2021-08-31 |
| BROWN, Andrew | Director | 2016-06-22 | 2017-07-17 |
| BURNS, Andrew Noel | Director | 2016-06-22 | 2018-12-14 |
| CARTWRIGHT, Neil Richard | Director | 2013-09-20 | 2015-01-14 |
| COYLE, Robert Charles | Director | 2002-05-16 | 2002-10-28 |
| DEAVILLE, Mark Anthony | Director | 2017-10-13 | 2021-11-04 |
| DOHERTY, John William | Director | 2020-03-10 | 2022-08-31 |
| EDWARDS, Andrew James Nicholas | Director | 2020-12-14 | 2022-03-09 |
| ELLIOTT, Patrick William | Director | 2019-08-23 | 2020-03-10 |
| EYERS, Darryl Ashley | Director | 2013-10-01 | 2016-06-22 |
| FLINTER, Robert Joseph | Director | 2013-11-07 | 2015-12-09 |
| GREEN, Bridget | Director | 2002-07-16 | 2003-07-07 |
| GREEN, Clifford | Director | 2013-09-20 | 2015-12-09 |
| HARDY, Alan John | Director | 2015-01-14 | 2015-06-02 |
| HENDERSON, John | Director | 2022-03-09 | 2023-04-17 |
| HURST, Gordon Mark | Director | 2002-05-16 | 2008-03-31 |
| INGAMELLS, Stephen John | Director | 2002-07-16 | 2003-07-07 |
| KARAYANNIS, Constantine | Director | 2021-07-21 | 2022-08-31 |
| LAWRENCE, Michael John | Director | 2013-09-20 | 2015-12-09 |
| MCANULTY, Claire | Director | 2021-08-31 | 2022-07-18 |
| MCCALLUM, Niall John | Director | 2013-07-12 | 2016-03-15 |
| MOFFATT, Alexandra Mary | Director | 2016-03-15 | 2018-08-22 |
| MORRIS, Brenda May | Director | 2018-08-22 | 2018-08-22 |
| NUNKOO, Shani | Director | 2002-10-28 | 2003-07-07 |
| OSBORNE-TOWN, David Michael | Director | 2014-06-06 | 2016-09-19 |
| OVEREND, Philip | Director | 2024-10-21 | 2026-01-09 |
| PAPATHOMAS, Pantelis | Director | 2023-03-16 | 2024-02-29 |
| PARKER, Andrew George | Director | 2013-03-12 | 2013-12-16 |
| PARRY, Ian Michael | Director | 2013-03-12 | 2017-10-13 |
| PEARSON, Emma Louise | Director | 2014-05-01 | 2016-10-20 |
| PEEL, John William | Director | 2002-07-16 | 2007-03-31 |
| PINDAR, Paul Richard Martin | Director | 2003-07-07 | 2008-03-31 |
| PREW, Jonathan Mark | Director | 2017-07-18 | 2019-08-23 |
| PREW, Jonathan Mark | Director | 2015-01-14 | 2016-06-22 |
| RILEY, Damian James | Director | 2020-03-25 | 2021-08-27 |
| SALMON, Robert Ian | Director | 2019-03-18 | 2020-12-10 |
| SELLERS, Christopher George | Director | 2013-03-12 | 2018-01-25 |
| SHAKESPEAR, Peter James | Director | 2023-09-21 | 2024-06-03 |
| SHARP, Stephen | Director | 2013-09-20 | 2015-01-14 |
| SHEARER, Richard John | Director | 2007-03-31 | 2013-07-12 |
| SHOOTER, Robert David | Director | 2002-07-16 | 2003-07-07 |
| SUTHERLAND, Michael | Director | 2021-11-03 | 2025-05-03 |
| TAYLOR, Kenneth Harvey | Director | 2002-07-16 | 2003-07-07 |
| VINCENT, James D'Arcy | Director | 2012-12-19 | 2014-05-01 |
| WILLIAMS, Marc Lawrence | Director | 2022-07-18 | 2023-03-16 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | 2012-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capita Business Services Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Staffordshire County Council | Legal person | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-22 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-16 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2025-12-29 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-08 | AD02 | address | change sail address company with old address new address |
| 2024-11-22 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-29 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires working capital — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.