Securus Software Limited
04613837
Healthy
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
secretary · Since 14/05/2015
director · Since 06/07/2017
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 67
Also on 9 other boards
director · Since 06/07/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 25 other boards
secretary · Since 14/05/2015
Former
corporate nominee director · Resigned 12/12/2002
corporate nominee secretary · Resigned 12/12/2002
corporate nominee director · Resigned 12/12/2002
director · Resigned 01/10/2007
director · Resigned 01/09/2009
secretary · Resigned 01/11/2011
director · Resigned 07/06/2012
secretary · Resigned 16/01/2014
secretary · Resigned 14/05/2015
director · Resigned 15/05/2015
director · Resigned 14/03/2018
director · Resigned 14/03/2018
Persons with Significant Control
Mr Derek Christopher Allen
British · England · Age 76
Freedom Works, Fairmount House, Leatherhead, KT22 7AH
Notified 01/05/2026
Capital Technology Ventures Limited
Pasea Estate, Road Town, Tortola
Reg: 269300 · Registry Of Corporate Affairs, British Virgin Islands Financial Services Commission · Company Limited By Shares
Notified 20/08/2026
Former PSCs
Derek Allen
Ceased 01/05/2026
Change History
Active
Private Limited Company
2 BROOK WAY
LEATHERHEAD
KT22 7NA
CompanyRankvs 9455+ SIC 62012 peers74
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£320k
Balance sheet strength
Cash
£285k
Cash in the bank
Net Current Assets
-£215k
Working capital
Current Assets
£605k
Current Liabilities
£819k
Fixed Assets
£535k
Debtors
£320k
Profit After Tax
£110k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2026 | 0.74 | +£338k |
| 2025 | 0.65 | +£110k |
| 2024 | 0.69 | -£42k |
| 2023 | 0.62 | — |
Derived from filed accounts. Not audited figures.