UK Companies House feature
SAFEGUARD WORLD INTERNATIONAL LIMITED
Profile
- Company number
- 06439329
- Status
- Active
- Incorporation
- 2007-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The following financial statements have been prepared on a going concern basis given that senior management have considered the ability of the Group, Safeguard World International Holdings Limited to provide the company with support from its parent Safeguard World International Holdings Limited ("Parent and Group") to meet its funding requirements. The Group and Company accounts were prepared on a going concern basis.”
Subsidiaries
- Safeguard World International LLC · 100% held · USA · payroll service provider
- Safeguard World Asia Pacific Limited · 100% held · Hong Kong · payroll service provider
- Safeguard World Payroll Services Private Limited · 100% held · India · payroll service provider
- Safeguard Global Belgium SRL · 100% held · Belgium · payroll service provider
- Global PEO Services (Kenya) Ltd. · 100% held · Kenya · payroll service provider
Significant events
- “On March 11 2025, the Company completed a sale of its enterprise payroll division to Deel, a global payroll and HR platform provider. As a result, the Company settled $112.5m of its existing $125m JPM term loan and significantly strengthened its balance sheet and core service offering.”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REYNOLDS, Bjorn | Secretary | 2007-12-21 | — | British |
| GOEPEL, Patrick Francis | Director | 2015-09-04 | Jun 1961 | American |
| REYNOLDS, Bjorn | Director | 2007-11-28 | Jul 1975 | British |
| THEW, Bruce John | Director | 2007-11-28 | May 1958 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, John | Secretary | 2007-11-28 | 2018-03-13 |
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2007-11-28 | 2008-12-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-11-28 | 2007-11-28 |
| CASSIE, John | Director | 2008-02-04 | 2013-11-14 |
| COKER, Jonathan Edgar | Director | 2013-11-14 | 2019-07-25 |
| GILES, John | Director | 2007-11-28 | 2018-03-13 |
| MARTIN, Richard | Director | 2008-02-04 | 2015-12-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-11-28 | 2007-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Safeguard World International Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2025-12-10 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | CH01 | officers | change person director company with change date |
| 2025-03-14 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-01-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | RP09 | address | default companies house service address applied officer |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-23 | AA | accounts | accounts with accounts type full |
| 2022-01-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-04 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory