UK Companies House feature
PORTSWIGGER LTD
Profile
- Company number
- 06719143
- Status
- Active
- Incorporation
- 2008-10-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, and on the basis outlined in note 2.3 to the financial statements, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- PortSwigger LLC · 100% held · USA · enhances the Groups sales presence in the USA and provides sales support services to the Group.
Significant events
- “The have been no significant events affecting the Group since the year end.”
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
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVENPORT, Ian | Secretary | 2025-08-20 | — | — |
| AGYEI, Yvonne | Director | 2019-07-01 | Feb 1969 | American |
| DRAGER, Timothy | Director | 2024-05-24 | Dec 1988 | Canadian,Swiss |
| GREEN, Philip David | Director | 2019-11-01 | Jul 1975 | British |
| GROSS, Adam | Director | 2026-02-25 | Apr 1972 | American |
| STUTTARD, Dafydd Nicholas, Dr | Director | 2008-10-09 | Oct 1972 | British |
| STUTTARD, Rebecca Jane | Director | 2015-01-23 | Apr 1977 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOMFIELD, Paul | Secretary | 2012-05-08 | 2025-08-20 |
| STUTTARD, Dafydd, Dr | Secretary | 2008-10-09 | 2012-05-08 |
| BIAGINI, Larry | Director | 2024-05-24 | 2025-08-20 |
| BLOMFIELD, Paul Richard | Director | 2019-01-01 | 2025-08-20 |
| KENT, Gillian Dawn Celia | Director | 2019-04-01 | 2022-03-31 |
| WHITEHOUSE, Oliver | Director | 2019-01-01 | 2023-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Francis Dzialga | Individual | significant-influence-or-control-as-firm | 2024-07-18 | Active |
| Ms Rebecca Jane Stuttard | Individual | Voting 75–100%, Appoints directors | 2016-10-09 | Ceased 2022-10-14 |
| Dr Dafydd Nicholas Stuttard | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-10-09 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | SH01 | capital | capital allotment shares |
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-12-02 | SH01 | capital | capital allotment shares |
| 2025-11-28 | MA | incorporation | memorandum articles |
| 2025-11-28 | RESOLUTIONS | resolution | resolution |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-03 | AA | accounts | accounts with accounts type group |
| 2025-09-30 | RP01SH01 | miscellaneous | legacy |
| 2025-09-29 | SH01 | capital | capital allotment shares |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-22 | SH01 | capital | capital allotment shares |
| 2025-05-22 | SH01 | capital | capital allotment shares |
| 2025-04-01 | SH01 | capital | capital allotment shares |
| 2025-02-27 | SH01 | capital | capital allotment shares |
| 2025-02-05 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory