# Securus Software Limited

## Details

- **Company number:** [04613837](https://find-and-update.company-information.service.gov.uk/company/04613837)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2002
- **Registered office:** FREEDOM WORKS FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, KT22 7AH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Keppel Limited (until 26 Apr 2004)
- Securus Software Limited (until 2 Apr 2016)
- Zetetik Limited (until 17 Apr 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derek Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2026 |
| Capital Technology Ventures Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Aug 2026 | 20 Aug 2026 |
| Mr Derek Christopher Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £319,891 | £285,057 | 16 |
| 31 Mar 2025 | -£17,916 | £342,953 | 14 |
| 31 Mar 2024 | -£127,563 | £241,128 | 15 |
| 31 Mar 2023 | -£85,648 | £195,122 | 14 |
| 31 Mar 2022 | £38,420 | £231,564 | 12 |
| 31 Mar 2021 | -£29,581 | £393,543 | 13 |
| 31 Mar 2020 | -£98,777 | £1,757 | 11 |
| 31 Mar 2019 | £57,736 | £1,570 | 11 |
| 31 Mar 2018 | £54,399 | £46,009 | 15 |
| 31 Mar 2016 | £372,368 | £283,200 | - |
| 31 Mar 2015 | £44,476 | £40,347 | - |




## Controls

- [Zetetik Limited](/company/09833858) (09833858)




## Companies at the same address

- [Leadership Management (UK) Limited](/company/03463995) (03463995)
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