Salus Digital Security Limited
- Company number
- 10899862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2017
- Nature of business
- Information technology consultancy activities
- Corporate group
- Dione Holdco Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Howard Francis Mawson | Director | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nettitude Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Nov 2025 | |
| Miss Chantelle Elizabeth Bowring | Ownership Of Shares 75 To 100 Percent | 30 Dec 2023 | 21 Nov 2025 |
| Mr Jason Kalwa | Voting Rights 75 To 100 Percent | 4 Aug 2017 | 21 Nov 2025 |
| Miss Chantelle Elizabeth Bowring | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2017 | 29 Dec 2023 |
| Salus Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
1 Sep 2019 | 30 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £1,576,125 | £844,207 | 35 |
| 31 Dec 2023 | £1,348,078 | £745,236 | 22 |
| 31 Dec 2022 | £1,071,104 | £347,676 | 20 |
| 31 Aug 2021 | £734,443 | £256,236 | 7 |
| 31 Aug 2020 | £384,465 | £138,268 | 3 |
| 31 Aug 2019 | £109,540 | - | - |
| 31 Aug 2018 | £28,664 | - | - |
Connections
Owned by
Salus Digital Security Limited → Nettitude Ltd → Lrqa Group Limited → Dione Bidco Limited → Dione Midco Limited → Dione Holdco Limited
Directors’ other companies
- HUGHES, Howard Francis Mawson - Director at Nettitude Ltd
Companies at the same address
- Actemium UK Limited (00065493)
- Novo Group Holdco Ltd (14401108)
- Novo Technologies Ltd (10305880)
- Vinci Energies UK Holding Limited (08804424)