ESAFE GLOBAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ESAFE GLOBAL LIMITED 2017-04-03 → present
- ESAFE SYSTEMS LIMITED 2009-08-29 → 2017-04-03
- ESAFE EDUCATION LIMITED 2007-03-19 → 2009-08-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ability to continue as a going concern is dependent upon its ability to generate its own cash inflows is also dependent on their ultimate Group (Qoria Limited - formerly known as Family Zone Cyber Safety Limited) continuing to provide ongoing committed and contractual support to the Company in respect of access to any future funding requirements where required. A letter of support has been received which indicates that the intercompany balance positions will not be called upon until the Company has the ability to do so for a period of at least 12 months from the approval of these financial statements.”
Significant events
- “Following the acquisition of the eSafe group of subsidiaries by Smoothwall Limited on 12 June 2021 and the subsequent acquisition of Smoothwall Limited and its UK based holding companies by the Ultimate Parent on 16 August 2021, a number of operational changes have been implemented across this period. As a result, the Directors of Smoothwall Limited and eSafe Global Limited agreed during the financial year that relevant costs are to be distributed across the two entities, contributing to an decrease in the Company's result for the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINTY, Kate Elizabeth | Secretary | 2023-04-01 | — | — |
| LEVY, Timothy David | Director | 2021-08-16 | Mar 1971 | Australian |
| SWAN, Crispin Marcel | Director | 2022-10-31 | Aug 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWLER, Paul David | Secretary | 2011-11-14 | 2021-06-12 |
| RAMSDEN, Andrew | Secretary | 2007-03-19 | 2011-11-14 |
| WATES, Emma Jane | Secretary | 2021-08-16 | 2022-10-31 |
| BRAITHWAITE, Paul John | Director | 2007-03-19 | 2021-06-12 |
| DONKERSLEY, Mark Nicholas | Director | 2009-09-01 | 2021-06-12 |
| ELL, Georg Mischa | Director | 2021-06-12 | 2021-08-16 |
| FOWLER, Paul David | Director | 2017-12-14 | 2021-06-12 |
| MCKEOWN, Colin David | Director | 2007-03-19 | 2013-10-16 |
| MCKINLEY, Ian David, Mr. | Director | 2012-02-01 | 2015-10-19 |
| RAMSDEN, Andrew | Director | 2019-12-11 | 2021-06-12 |
| RAMSDEN, Andrew | Director | 2015-02-06 | 2019-10-21 |
| RAMSDEN, Andrew | Director | 2007-03-19 | 2012-03-28 |
| RAMSDEN, Melanie | Director | 2007-03-19 | 2009-12-11 |
| RAMSDEN, Stephen Francis | Director | 2012-03-28 | 2015-02-06 |
| WATES, Emma Jane | Director | 2021-08-16 | 2022-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensco 1227 Limited | Corporate entity | Shares 75–100% | 2017-12-14 | Active |
| Mr Andrew Ramsden | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-12-14 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | AD02 | address | Change sail address company with new address | |
| 2023-07-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-05 | AA | accounts | Accounts with accounts type audit exemption subsiduary |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one