UK Companies House feature
WITHSECURE LIMITED
Profile
- Company number
- 04451698
- Status
- Active
- Incorporation
- 2002-05-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of WithSecure Limited have considered forecasted results for the business, taking into account its current and planned business activities and the markets in which it operates. The forecasts, along with a formal letter of support provided by the parent company, WithSecure Oyj, indicate sufficient funds are available for the Company to be able to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date of signing these financial statements. The directors accordingly continue to prepare the financial statements on the going concern basis.”
Subsidiaries
- bytegeist GmbH · 100% held · Germany
- WithSecure Pte. Ltd. · 100% held · Singapore
- WithSecure Inc · 100% held · US
Significant events
- “On 23 January 2025, WithSecure announced the decision to sell its cyber security consulting business.”
- “Subsequent to the balance sheet date, on May 2025, the Group completed the sale of its Cyber Security consulting business to Neqst as part of the wider strategic direction of the Group.”
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
1 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARHIMAA, Tiina Karoliina | Director | 2021-08-31 | Mar 1976 | Finnish |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELLOWS, Jeremy Robert Llewellyn | Secretary | 2009-12-17 | 2013-11-12 |
| FIDGEN, Alex | Secretary | 2004-04-23 | 2009-12-17 |
| GREENAN, Paul Edward | Secretary | 2014-03-07 | 2015-04-02 |
| LAST, Andrew | Secretary | 2017-11-06 | 2018-07-02 |
| WOOLLEY, Leigh | Secretary | 2015-10-16 | 2017-11-06 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-05-30 | 2002-06-07 |
| NUMERICA SECRETARIES LIMITED | Corporate Secretary | 2002-06-07 | 2004-04-23 |
| BIENFAIT, Fabrice Stephane Louis | Director | 2014-05-28 | 2017-03-30 |
| COLSON, Jean Mackenzie Ward | Director | 2002-06-07 | 2003-08-15 |
| COLSON, Roger Frank, Doctor | Director | 2002-06-07 | 2003-08-15 |
| DE TONNAC, Remy | Director | 2017-03-30 | 2018-07-02 |
| DYSON, James Robert | Director | 2024-01-31 | 2025-07-08 |
| EASTWOOD, William Harry | Director | 2013-07-11 | 2014-03-07 |
| FIDGEN, Alex | Director | 2003-07-30 | 2018-07-02 |
| GENIESER, Robert | Director | 2014-05-28 | 2018-07-02 |
| GROBBELAAR, Hermann Martin Georg | Director | 2016-09-09 | 2018-07-02 |
| LOUREIRO, James William | Director | 2020-11-04 | 2021-11-30 |
| MESSENGER, Iain Ernest Bradley | Director | 2006-06-02 | 2018-07-02 |
| MUNRO, Stuart Ian | Director | 2006-06-02 | 2010-07-21 |
| MURPHY, Victoria Claire | Director | 2023-12-23 | 2025-05-16 |
| NEAME, Michael John | Director | 2011-11-01 | 2013-07-11 |
| ORCHARD, Timothy James | Director | 2022-05-24 | 2023-12-18 |
| PARSONS, Edward Drury | Director | 2019-11-26 | 2022-09-25 |
| REININGA, Scott William | Director | 2023-05-22 | 2025-05-16 |
| RUKS, Martyn John | Director | 2009-05-11 | 2017-03-30 |
| SHAW, Ian Thomas | Director | 2002-06-07 | 2020-11-04 |
| TULOKAS, Jyrki Kalevi | Director | 2018-07-02 | 2021-08-31 |
| WALKER, Shanna Louise | Director | 2022-09-26 | 2023-12-31 |
| WALLACE, Edward Bruce | Director | 2013-11-04 | 2017-03-30 |
| WEBBER, Peter Michael | Director | 2006-06-02 | 2016-09-09 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-05-30 | 2002-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Withsecure Corporation | Corporate entity | Shares 75–100% | 2018-07-02 | Active |
| Environmental Technologies Fund 2 L.P. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-02 |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | CH01 | officers | change person director company with change date |
| 2024-05-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.