Annual accounts
Total Exemption Full accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
SECURUS SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Freedom Works Fairmount House, Bull Hill, Leatherhead KT22 7AH
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (2 pages)
Change of details for Mr Derek Christopher Allen as a person with significant control on 2026-08-20
- 20/08/2026View PDF (2 pages)
Notification of Capital Technology Ventures Limited as a person with significant control on 2026-08-20
- 20/08/2026View PDF (13 pages)
Total exemption full accounts made up to 2026-03-31
- 03/06/2026View PDF (1 pages)
Registered office address changed from 2 Brook Way Leatherhead KT22 7NA England to Freedom Works Fairmount House Bull Hill Leatherhead KT22 7AH on 2026-06-03
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/02/2027Filing deadline
Last statement 08/02/2026Due 22/02/2027
- Next statement date
- 08/02/2027
- Last statement dated
- 08/02/2026
Financial performance
The latest figures SECURUS SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£319.89K2026
1.89K%vs 20252025: £-17.92K
Total Assets
£1.15M2026
39.18%vs 20252025: £822.77K
Cash in Bank
£285.06K2026
-16.88%vs 20252025: £342.95K
Total Liabilities
£819.35K2026
-1.77%vs 20252025: £834.15K
Employees
182026
+2vs 20252025: 16
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 1.89K% on 2025. See the full financial analysis for SECURUS SOFTWARE LIMITED.
The full financial record
Four ways through SECURUS SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +8.7% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 18 | +2 |
| 2025 | 16 | +2 |
| 2024 | 14 | -1 |
| 2023 | 15 | +1 |
| 2022 | 14 | – |
Reported employee count increased from 14 in 2022 to 18 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/04/2015–14/03/2018 | 9 | |
| Nominee Director | 10/12/2002–12/12/2002 | 831 | |
| Nominee Director | 10/12/2002–12/12/2002 | 1223 | |
| Nominee Secretary | 10/12/2002–12/12/2002 | 1223 | |
| Secretary | 12/12/2002–01/11/2011 | 0 | |
| Director | 01/05/2004–07/06/2012 | 13 | |
| Director | 06/07/2017–Present | 39 | |
| Director | 13/04/2015–14/03/2018 | 8 | |
| Director | 04/02/2003–01/09/2009 | 4 | |
| Director | 01/05/2004–Present | 4 | |
| Director | 12/12/2002–01/10/2007 | 0 | |
| Secretary | 14/05/2015–Present | 0 | |
| Secretary | 16/01/2014–14/05/2015 | 0 | |
| Secretary | 01/11/2011–16/01/2014 | 0 | |
| Director | 12/12/2002–15/05/2015 | 1 | |
| Director | 06/07/2017–Present | 7 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 4
- Since 03/06/2026
- Last 12 months
- 4
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 20/08/2026
- Accounts filedLatest 20/08/2026
- Registered officeLatest 03/06/2026
Filing timeline
- 20/08/2026View PDF (2 pages)
Change of details for Mr Derek Christopher Allen as a person with significant control on 2026-08-20
- 20/08/2026View PDF (2 pages)
Notification of Capital Technology Ventures Limited as a person with significant control on 2026-08-20
- 20/08/2026View PDF (13 pages)
Total exemption full accounts made up to 2026-03-31
- 03/06/2026View PDF (1 pages)
Registered office address changed from 2 Brook Way Leatherhead KT22 7NA England to Freedom Works Fairmount House Bull Hill Leatherhead KT22 7AH on 2026-06-03
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to SECURUS SOFTWARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
VERIMATRIX UK LTD
ActiveSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
- Activity
- Business and domestic software development
- Company no.
- 03693883
- Incorporated
- 11/01/1999
- Employees
- 15
FLUID COMMERCE LIMITED
ActiveColony Spring Gardens, 19 Spring Gardens, Manchester M2 1FB
- Activity
- Business and domestic software development
- Company no.
- 07026218
- Incorporated
- 22/09/2009
- Employees
- 16
WEBSITENI LTD
ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
- Information technology consultancy activities
- Company no.
- NI064485
- Incorporated
- 03/05/2007
- Employees
- 15
ADDMUSTARD LTD.
Active2 Lower Mortlake Road, Richmond TW9 2JA
- Activity
- Other information technology service activities
- Company no.
- 07965333
- Incorporated
- 27/02/2012
- Employees
- 19
CONTINUITY2 LIMITED
Active34 Miller Street, Glasgow G1 1DT
- Activity
- Business and domestic software development
- Company no.
- SC237673
- Incorporated
- 03/10/2002
- Employees
- 19
About SECURUS SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
SECURUS SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Freedom Works Fairmount House, Bull Hill, Leatherhead KT22 7AH. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 23 years 9 months.
The register currently records it as active. Its 2026 accounts report net assets of £319.89K and 18 employees.
SECURUS SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SECURUS SOFTWARE LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
SECURUS SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 10/12/2002.
The most recent accounts Okredo holds cover 2026 and report net assets of £319.89K, total assets of £1.15M, cash in bank of £285.06K and total liabilities of £819.35K.
The most recent document on the record is dated 20/08/2026: Change of details for Mr Derek Christopher Allen as a person with significant control on 2026-08-20, 1 month ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 22/02/2027.
Companies House lists 16 officers (4 currently in post) and 1 person with significant control.