SAFECONTRACTOR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-11-10
- SAFECONTRACTOR LIMITED 2025-11-10 → present
- ALCUMUS SAFECONTRACTOR LIMITED 2018-01-10 → 2025-11-10
- EXOR (SERVICES) LIMITED 2011-04-28 → 2018-01-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have therefore concluded that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Principal risk: a decline in the number of businesses requiring compliance or certification services in addition to adverse changes in the regulatory or commercial environment.”
- “On November 21, 2024, certain investment funds advised by Apax Partners (the "Apax Funds"), along with members of management and certain coinvestors, acquired Veriforce through the acquisition of a parent entity, Project Power Intermediate Holdings, LLC by Viper Aggregator Co. Limited (the "Company"), and substantially simultaneously therewith, certain equityholders of Dragon Holdco (Guernsey) Limited, the parent entity of Alcumus, received shares in the Company in exchange for their shares held in Dragon Holdco (Guernsey) Limited. As a result of the foregoing transactions, the Company, which is controlled by the Apax Funds, owns 100% of Veriforce and Alcumus.”
- “At the date of approval of these financial statements, the ultimate holding company is VXI Feeder L.P. The ultimate controlling party are funds managed, advised, or controlled by Apax Partners by virtue of their majority shareholding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES, Sam | Secretary | 2022-10-31 | — | — |
| JACKSON, Timothy | Director | 2019-06-21 | Oct 1983 | British |
| LANE, Hite Colby | Director | 2025-05-01 | Mar 1974 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETRI, Suzie | Secretary | 2019-01-24 | 2022-10-31 |
| RAWLINSON, Lawrence Leslie Andrew | Secretary | 2012-02-28 | 2014-07-31 |
| WARWICK-SAUNDERS, Richard Meirion | Secretary | 2011-04-28 | 2012-01-25 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2016-01-01 | 2019-01-24 |
| ARCHIBALD, Gemma Louise | Director | 2024-12-19 | 2025-05-01 |
| COOPER, Sean Anthony | Director | 2011-04-28 | 2011-06-30 |
| COVENEY, Ken | Director | 2016-07-01 | 2018-04-19 |
| FRANKLIN, Alyn | Director | 2011-05-25 | 2024-12-19 |
| HALFORD, Karen Jayne | Director | 2011-05-25 | 2015-01-31 |
| HEXT, Jane Helen | Director | 2011-05-25 | 2015-12-02 |
| OLLERTON, Paul Michael | Director | 2012-08-10 | 2015-01-26 |
| SMITH, Martin William | Director | 2015-12-02 | 2017-09-08 |
| WARWICK-SAUNDERS, Richard Meirion | Director | 2011-04-28 | 2012-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veriforce Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-08 | Active |
| Santia Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-05-08 |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-13 RESOLUTIONS Resolution
- 2025-11-10 CERTNM Certificate change of name company PDF
- 2022-05-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-18 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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