UK Companies House feature
NETSPARKER LIMITED
Profile
- Company number
- 06947644
- Status
- Active
- Incorporation
- 2009-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving these financial statements, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company also has group financial support available in case of financial difficulties. Accordingly, the directors do not consider there to be any material uncertainty relating to the Company's ability to continue as a going concern and thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Netsparker Yazılım Gelistirme Ve Arastirma Hizmetleri Limited Şirketi · 100% held · Turkey
Significant events
- “On 1st January 2024, the Company entered into new transfer pricing agreements with related parties.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GONZI, Karl | Director | 2022-04-18 | Oct 1987 | Maltese |
| MANDEL, John Robert | Director | 2023-04-11 | May 1963 | American |
| RAPINETT, Kurt | Director | 2022-04-18 | Dec 1988 | Maltese |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGELER, Peter Frederick | Secretary | 2009-06-30 | 2017-12-15 |
| ANG, Dominic | Director | 2017-12-15 | 2022-04-18 |
| BRAY, Jeffrey Martin | Director | 2022-04-18 | 2023-04-07 |
| CALLEJA, Joseph | Director | 2021-04-01 | 2022-04-18 |
| EDGELER, Peter Frederick | Director | 2009-06-30 | 2017-12-15 |
| MAVITUNA, Ferruh | Director | 2020-05-28 | 2021-04-01 |
| MAVITUNA, Ferruh | Director | 2009-06-30 | 2017-12-15 |
| SORGEL, Chase | Director | 2017-12-15 | 2022-04-18 |
| GREAT WAVE LIMITED | Corporate Director | 2018-01-03 | 2020-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Netsparker Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-15 | Active |
| Mr Ferruh Mavituna | Individual | Shares 50–75% | 2016-06-30 | Ceased 2017-12-15 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-10 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2023-04-11 | AP01 | officers | appoint person director company with name date |
| 2023-04-11 | TM01 | officers | termination director company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-19 | TM01 | officers | termination director company with name termination date |
| 2022-04-19 | TM01 | officers | termination director company with name termination date |
| 2022-04-19 | TM01 | officers | termination director company with name termination date |
| 2022-04-19 | AP01 | officers | appoint person director company with name date |
| 2022-04-19 | AP01 | officers | appoint person director company with name date |
| 2022-04-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory