Safecontractor Limited

07618138

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AXYS HOUSE HEOL CROCHENDY, CARDIFF, CF15 7TW

Incorporated 28/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

63110

Data processing, hosting and related activities

63120

Web portals

63990

Other information service activities

66210

Risk and damage evaluation

Officers

Mr Timothy Jackson

director · Since 21/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 42

Also on 7 other boards

Ms Sam James

secretary · Since 31/10/2022

Mr Hite Colby Lane

director · Since 01/05/2025

CEO

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Veriforce Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Axys House, Heol Crochendy, Cardiff, CF15 7TW

Reg: 6955372 · United Kingdom · Company Limited By Shares

Notified 08/05/2017

Former PSCs

Santia Consulting Limited

Ceased 08/05/2017

Charges1 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 21/11/2024Registered 25/11/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 11/05/2022Registered 13/05/2022Satisfied 22/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/08/2021Registered 09/08/2021Satisfied 05/05/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2018Registered 20/12/2018Satisfied 05/05/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/10/2016Registered 03/11/2016Satisfied 09/01/2019

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 02/12/2015Registered 17/12/2015Satisfied 09/01/2019

Charge

satisfied

SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT

Created 18/12/2014Registered 19/12/2014Satisfied 05/02/2016

charge

satisfied

BECAP SANTIA LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2012Registered 03/07/2012Satisfied 05/02/2016

charge

satisfied

BECAP SPV4 LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/10/2011Registered 08/11/2011Satisfied 05/02/2016