SAFEGUARD SOFTWARE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which contemplates the continuity of normal business activity and the realisation of assets and settlement of liabilities in the normal course of business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINTY, Kate Elizabeth | Secretary | 2023-04-01 | — | — |
| LOGAN, James Gavin | Director | 2021-10-20 | May 1984 | British |
| SWAN, Crispin Marcel | Director | 2022-10-31 | Aug 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISSEY, Steven Patrick | Secretary | 2015-08-06 | 2019-06-06 |
| WATES, Emma Jane | Secretary | 2021-08-16 | 2022-10-31 |
| ELL, Georg Mischa | Director | 2021-10-20 | 2022-10-31 |
| ELL, Georg Mischa | Director | 2019-06-06 | 2021-08-16 |
| HOPE, Mark | Director | 2015-10-05 | 2019-06-06 |
| LEVY, Timothy David | Director | 2021-08-16 | 2022-10-31 |
| MORRISSEY, Steven Patrick | Director | 2015-08-06 | 2019-06-06 |
| RANDHAWA, Manprit Singh | Director | 2019-06-06 | 2020-04-17 |
| WATES, Emma Jane | Director | 2021-08-16 | 2021-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smoothwall Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-06 | Active |
| Mr Steven Patrick Morrissey | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-06-06 |
| Mr Mark Hope | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-06-06 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-05 | PARENT_ACC | accounts | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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