UK Companies House feature
WEBSENSE SC HOLDINGS LIMITED
Profile
- Company number
- 06200742
- Status
- Active
- Incorporation
- 2007-04-03
- 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
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In considering the going concern of the Company, the Directors have considered the fact that the Company shows net current liabilities on the balance sheet. The Company has received a letter of support from Panther Commercial Holdings, L.P. who will provide financial support to the Company, in the unlikely event that it is required, for a period of at least 12 months from the date of Directors' approval of these financial statements. The Directors are satisfied that it is appropriate to prepare the financial statements on a going-concern basis.”
Subsidiaries
- SurfControl Limited · 100% held · holding company
Significant events
- “On 1 April 2025, the Company's intermediate parent company, Panther Commercial Holdings, L.P., as a borrower, entered into a credit agreement (the "Credit Agreement") with certain institutional lenders and Societe Generale, as administrative agent, collateral agent, revolving lender and additional term lender. Substantially, all of Forcepoint Group tangible and intangible assets serve as collateral security under this Credit Agreement. Concurrently, the Company terminated the revolving loan facility with UBS A.G.”
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
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FONTANILLA, Gretel Rose Dionisio, Ms. | Director | 2024-12-17 | Jan 1978 | American |
| O'KEEFFE, Carol | Director | 2022-02-03 | Jul 1978 | Irish |
| WILSON, Ian | Director | 2019-09-06 | Apr 1962 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Michael Andrew | Secretary | 2007-12-04 | 2008-06-24 |
| WRIDE, Douglas Cornell | Secretary | 2007-04-23 | 2007-12-04 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-06-24 | 2016-07-25 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-03 | 2007-04-20 |
| BAKER, Tara Leann | Director | 2015-02-11 | 2017-01-05 |
| BOUCHARD, Michel Joseph Francois | Director | 2007-04-23 | 2008-03-20 |
| BURNS, Lisa Susan | Director | 2017-01-05 | 2019-09-06 |
| CHOTAI, Natalie Anne | Director | 2011-07-31 | 2015-02-11 |
| FLOWER, Johanna | Director | 2010-02-12 | 2011-07-31 |
| HAGAN, James Malcolm | Director | 2013-11-01 | 2016-03-14 |
| HAGGART, Geoffrey William | Director | 2009-02-06 | 2010-02-12 |
| LOCKE 111, Arthur Sinton | Director | 2009-10-01 | 2011-09-07 |
| MCCORMACK, John Robert | Director | 2008-03-20 | 2009-02-05 |
| MENDENHALL, Dudley Wayne | Director | 2007-12-04 | 2009-03-27 |
| NEWMAN, Michael Andrew | Director | 2007-12-04 | 2013-11-01 |
| O'BRIEN, Laurie Lee | Director | 2020-09-23 | 2022-02-03 |
| PHILPOTT, Andrew Paul | Director | 2010-02-12 | 2017-07-07 |
| RODRIQUEZ, Michelle Elaine | Director | 2011-09-07 | 2015-02-11 |
| SANTANGELO, Matthew Thomas | Director | 2016-03-14 | 2024-12-17 |
| STEWART, Iain Niall Darge | Director | 2009-02-06 | 2010-02-12 |
| TAKOVAC, Nuala | Director | 2015-02-11 | 2020-09-23 |
| WRIDE, Douglas Cornell | Director | 2009-03-27 | 2009-10-01 |
| WRIDE, Douglas Cornell | Director | 2008-03-20 | 2009-02-05 |
| WRIDE, Douglas Cornell | Director | 2007-04-23 | 2007-12-04 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-04-03 | 2007-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Francisco Partners Gp Vi Management, Llc | Corporate entity | Significant influence | 2021-04-01 | Ceased 2023-09-20 |
| Raytheon Technologies Corporation | Corporate entity | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2020-04-03 | Ceased 2021-04-01 |
| Raytheon Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-04-03 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-09-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CH01 | officers | change person director company with change date |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-08 | AP01 | officers | appoint person director company with name date |
| 2022-02-08 | TM01 | officers | termination director company with name termination date |
| 2021-10-15 | AA | accounts | accounts with accounts type full |
| 2021-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months