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The Safeguarding Company Limited

09075059

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Building 3 St Pauls Place, Norfolk Street, Sheffield, S1 2JE
Incorporated 06/06/2014

Previously known as

One Team Logic Ltd · until 13/09/2021

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
70229
Management consultancy activities

Officers

Roderick John Williams

director · Since 06/03/2023

British · England · Age 54

Kayleigh Louise Wright

director · Since 01/04/2024

British · United Kingdom · Age 38

Former

Gareth John Thomas

director · Resigned 23/05/2017

Glyn O'Connell

director · Resigned 20/06/2021

Edward Peter George Keelan

director · Resigned 25/10/2021

Martin Peter Baker

director · Resigned 06/03/2023

Darryl Scott Morton

director · Resigned 06/03/2023

Michael David Glanville

director · Resigned 06/03/2023

Ronald Henderson Murphy

director · Resigned 06/03/2023

Nathan Morgan

director · Resigned 06/03/2023

Richard Ashley Lothian Bolton

director · Resigned 06/03/2023

Paul Simon Simpson

director · Resigned 31/03/2024

Persons with Significant Control

Tes Global Limited

75–100% shares
75–100% votes
Appoint directors

Building 3, St Pauls Place, Sheffield, S1 2JE

Reg: 02017289 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 06/03/2023

Former PSCs

Mr Darryl Scott Morton

Ceased 06/03/2023

Charges0 outstanding

Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 28/03/2019Registered 28/03/2019Satisfied 06/03/2023
Charge
satisfied

FINANCE WALES INVESTMENTS (10) LTD

Created 06/02/2017Registered 10/02/2017Satisfied 09/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 12/01/2017Registered 30/01/2017Satisfied 06/03/2023

Change History

officer appointedWILLIAMS, Roderick John
2026-06-11
officer appointedWRIGHT, Kayleigh Louise
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building 3 St Pauls Place
2026-06-11

BUILDING 3 ST PAULS PLACE

post townSheffield
2026-06-11

SHEFFIELD

CompanyRankvs 30658+ SIC 62012 peers
48

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.55× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2022

Net Worth

-£3.4M

Balance sheet strength

Cash

£846k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£1.8M

Current Liabilities

£3.3M

Fixed Assets

£158k

Debtors

£965k

97avg. employees+3

Balance Sheet

Intangible assets£70k
Bank loans & overdrafts£69k
Assets less current liabilities-£1.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20220.55-£2.1M
20200.99-£638k
20180.53

Derived from filed accounts. Not audited figures.