Safetonet Limited
- Company number
- 08733316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2013
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Avanatta Limited (until 12 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILEY, Edward John | Director | 28 Mar 2014 | 30 Jun 2014 |
| PEACOCK, William Eric, Sir | Director | 28 Mar 2014 | 9 Jul 2015 |
| FORREST, Colin James | Director | 19 Aug 2015 | 7 Dec 2016 |
| SCHUSTER, Rene Hanns | Director | 31 Aug 2017 | 12 Mar 2020 |
| HUTCHINSON, John Christopher | Director | 9 Oct 2017 | 11 Nov 2020 |
| FEIGIN, Randi | Director | 10 May 2019 | 11 Feb 2021 |
| ZIMMERMANN, Florian | Director | 13 Feb 2020 | 21 Aug 2022 |
| FARRELL, Thomas Graham Albert | Director | 16 Sep 2022 | 4 Apr 2023 |
| BURNS, Michael Francis Dempsey | Director | 8 Apr 2021 | 20 Mar 2024 |
| REVELL, John Charles | Director | 16 Feb 2015 | 24 Jun 2026 |
| FOX, Francis Edward | Director | 16 Sep 2022 | |
| WERNER, Gottfried | Director | 25 Jul 2019 | |
| PURSEY, Richard Michael | Director | 15 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michael Pursey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £19,318,512 | £5,121,867 | £901,360 | 221 |
| 31 Dec 2023 | £19,396,718 | £9,977,455 | £612,659 | 262 |
| 31 Dec 2022 | £18,111,743 | £14,388,626 | £584,304 | 242 |
| 31 Dec 2021 | - | £23,955,780 | £16,441 | 28 |
| 31 Oct 2020 | - | £3,435,307 | £1,626,093 | 34 |
| 31 Oct 2019 | - | £3,077,452 | £2,224,490 | 31 |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | £1,147,508 | - | - |
| 31 Oct 2016 | - | -£894,609 | £209,793 | - |
| 31 Oct 2015 | - | -£412,881 | £167,359 | - |
| 31 Oct 2014 | - | -£505,904 | £46,161 | - |
Connections
Controls
- Safetonet Hb Limited (15796974)
- Safetonet U.K. Limited (09128381)
- The Safetonet Foundation (10917404)
Directors’ other companies
- PURSEY, Richard Michael - Director at Safetonet U.K. Limited
- PURSEY, Richard Michael - Director at Global Continuity Ventures Limited
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