UK Companies House feature
SECUREWORKS EUROPE LIMITED
Profile
- Company number
- 09546890
- Status
- Active
- Incorporation
- 2015-04-16
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In previous years, the financial statements have been prepared on a going concern basis. However, after the reporting date on 3rd February 2025, the Company reached an agreement on the acquisition of its assets by Sophos Limited. The Directors intend for the Company to be liquidated once its existing contracts with customers have transitioned to Sophos Limited.”
Significant events
- “During 2025, the Board of Directors approved the proposed merger of Secureworks Europe Limited with Sophos Limited. The merger is expected to be completed within the next 6 months, subject to regulatory approvals and satisfaction of customary closing conditions.”
- “On July 1st 2025, as part of the transition plan, the workforce transferred from Secureworks Europe Limited to Sophos Limited.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTON, Jacqueline | Director | 2025-02-03 | Aug 1966 | British |
| FILLINGHAM, Stuart Barry David, Mr. | Director | 2025-02-03 | Apr 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAWCOM, Janet Merritt | Director | 2015-05-14 | 2019-04-26 |
| CREED, Shirley Ann | Director | 2015-04-16 | 2016-04-12 |
| FLEMING, Kim | Director | 2021-11-26 | 2025-02-03 |
| GARCIA, Christopher Alan | Director | 2022-04-27 | 2025-02-03 |
| HANNA, George Barry | Director | 2016-04-12 | 2025-02-03 |
| LONGORIA, Jeffrey | Director | 2015-09-01 | 2019-05-01 |
| NELSON, John Canright | Director | 2017-10-20 | 2021-11-26 |
| POTTS, Robert Linn | Director | 2019-05-01 | 2022-04-27 |
| SMITH, Donald Roderick, Mr. | Director | 2023-03-17 | 2025-02-03 |
| STRATHMANN, Joseph Danford | Director | 2022-03-15 | 2023-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sophos Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-03-26 | Active |
| Secureworks, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-02-03 | Ceased 2026-03-26 |
| Dell Technologies Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-07 | Ceased 2025-02-03 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-26 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-16 | AA01 | accounts | change account reference date company current extended |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory