MUSARUBRA UK SUBSIDIARY 4 LTD
Get an alert when MUSARUBRA UK SUBSIDIARY 4 LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
Cash
£68K
-65.4% vs 2023
Net assets
-£9M
-14.4% vs 2023
Employees
23
0% vs 2023
Profit before tax
-£926K
-12.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,241,897 | £6,182,900 | |
| Operating profit | £319,946 | £324,431 | |
| Profit before tax | -£823,038 | -£926,400 | |
| Net profit | -£904,756 | -£1,108,165 | |
| Cash | £196,139 | £67,888 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£7,689,597 | -£8,797,762 | |
| Equity | -£7,689,597 | -£8,797,762 | |
| Average employees | 23 | 23 | |
| Wages | £4,954,940 | £5,066,725 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.1% | 5.2% | |
| Net margin | -14.5% | -17.9% | |
| Gearing (liabilities / total assets) | 139.5% | 148.2% | |
| Current ratio | 0.07x | 0.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers Statutory Audit Firm
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, a going concern basis continues to be adopted in preparing the annual report and financial statements. Refer to note 2.3 to the financial statements for further details.”
Group structure
- MUSARUBRA UK SUBSIDIARY 4 LTD · parent
- Musarubra Americas Holdings LLC 100%
- Musarubra Brazil Limitada 100%
- Musarubra Chile Limitada 100%
- Musarubra Colombia S.A.S. 100%
- Musarubra México, S. de R.L. de C.V. 100%
- Musarubra Peru S.R.L. 100%
- Musarubra Turkey Bilişim Güvenliği Hizmetleri 100%
- Musarubra (Shanghai) Software Co. Limited 100%
- Trellix Security France S.A.S 100%
- Musarubra Germany GmbH 100%
- Trellix Security (Israel) Limited 100%
- Trellix Italy S.r.l 100%
- Trellix Security Spain, S.L. 100%
Significant events
- “There were no post balance sheet events that are required to be disclosed in the Company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2021-04-09 | — | — |
| GONYEA JR., William Joseph | Director | 2025-05-16 | Aug 1979 | American |
| LOONG, Gee Yung | Director | 2022-02-02 | Feb 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALA, Marc Amiel | Director | 2022-02-02 | 2025-08-04 |
| CHISHOLM, William Francis | Director | 2022-02-02 | 2025-08-04 |
| CURTIS, Frederick Paul | Director | 2021-04-09 | 2021-06-23 |
| DALY, Timothy James | Director | 2022-02-02 | 2025-05-09 |
| KOHN, Alan Jay | Director | 2021-04-09 | 2022-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Musarubra Uk Sellco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Ceased 2022-02-02 |
| Mcafee Security Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-09 | Ceased 2021-06-30 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-01-14 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-01 | SH01 | capital | Capital allotment shares | |
| 2022-10-01 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.9%
£6,241,897 £6,182,900
-
Cash
-65.4%
£196,139 £67,888
-
Net assets
-14.4%
-£7,689,597 -£8,797,762
-
Employees
0%
23 23
-
Operating profit
+1.4%
£319,946 £324,431
-
Profit before tax
-12.6%
-£823,038 -£926,400
-
Wages
+2.3%
£4,954,940 £5,066,725
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers