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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-02 (in 3mo)

Last made up 2025-07-19

Watchouts

1 item

Cash

£382K

-11.9% vs 2024

Net assets

£23M

0% vs 2024

Employees

55

+5.8% vs 2024

Profit before tax

£75K

-49.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £17,605,232£19,250,879
Operating profit £145,744£74,545
Profit before tax £147,700£74,508
Net profit -£20,000-£124,614£476
Cash £259,662£433,975£382,124
Total assets less current liabilities £24,141,063£23,813,909
Net assets £8,952,699£22,652,803£22,656,959
Equity £6,766,472£26,858,097£8,952,700£22,652,803£22,656,959
Average employees 615255
Wages £8,650,317£8,582,115
Directors' remuneration £255,612£256,186

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin 0.8%0.4%
Net margin -0.7%0.0%
Return on capital employed 0.6%0.3%
Gearing (liabilities / total assets) 17.9%63.6%67.7%
Current ratio 1.63x1.51x
Interest cover 2014.73x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. TRUSTWAVE HOLDINGS LIMITED 2007-10-29 → present
  2. AMBIRONTRUSTWAVE LIMITED 2005-07-19 → 2007-10-29

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
ZEDRA Audit & Assurance (UK) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. TRUSTWAVE HOLDINGS LIMITED · parent
    1. Trustwave Limited 100% · United Kingdom · Providing compliance, webapplication, network and data security solutions delivered through the cloud, managed security services, software and appliances.
    2. Trustwave Security Solutions Proprietary Limited 100% · South Africa · Providing compliance, webapplication, network and data security solutions delivered through the cloud, managed security services, software and appliances.
    3. M86 Security International Ltd 100% · United Kingdom · In liquidation

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-09-18
MCCULLEN, Robert Jeffrey Director 2025-08-18 Oct 1964 American
Show 24 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 2025-09-18
F&L LEGAL LLP Corporate Secretary 2010-01-01 2013-08-09
WRIGHTS SECRETARIES LIMITED Corporate Secretary 2005-07-19 2010-01-01
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2013-08-09 2024-02-21
BOKOR, Andrew Ross Director 2010-02-15 2014-06-02
BOKOR, Andrew Ross Director 2005-07-19 2007-08-22
BUTLER, Mark Richard Director 2014-04-04 2019-03-05
CHANG, York Chye Director 2018-07-20 2019-07-10
CHOI, Justin Director 2011-08-10 2012-05-25
HARMON, Eric Director 2022-02-15 2025-08-18
ISERLOTH, Mark Andrew Director 2008-04-01 2012-07-20
KALBFLEISCH, Corey Wayne Director 2007-08-22 2008-04-01
LEWIS, Annabel Rose Director 2014-04-04 2018-07-20
MCCULLEN, Robert Jeffrey Director 2005-07-19 2018-07-20
NEISLER, Matthew David Director 2019-07-10 2020-07-31
O'CONNELL, Barry Director 2022-02-15 2025-08-18
QUAH, Kung Yang Director 2018-07-20 2019-07-10
SMITH, Joel Benjamin Director 2019-07-10 2022-02-15
SMITH, Phillip John Director 2007-08-22 2011-08-10
SUTTER, Thomas James Director 2012-05-01 2014-04-04
WALLACE, Brooks Director 2005-07-19 2007-08-22
WALLACE, Richard Brooks Director 2011-08-10 2012-05-01
WONG, Arthur Director 2018-05-16 2020-11-01
WOO, William Siew Wing Director 2015-12-31 2018-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert Jeffrey Mccullen Individual Shares 25–50%, Voting 25–50%, Appoints directors 2025-08-15 Active
Singapore Minister For Finance Legal person Shares 50–75%, Voting 50–75% 2020-11-08 Ceased 2024-01-04

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-02-26 AA accounts Accounts with accounts type full PDF
2025-10-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-01 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-09-24 TM02 officers Termination secretary company with name termination date PDF
2025-09-24 AD01 address Change registered office address company with date old address new address PDF
2025-09-24 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-19 TM01 officers Termination director company with name termination date PDF
2025-09-19 TM01 officers Termination director company with name termination date PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AA accounts Accounts with accounts type full PDF
2024-12-03 AA accounts Accounts with accounts type full
2024-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-21 TM02 officers Termination secretary company with name termination date PDF
2024-01-30 AD01 address Change registered office address company with date old address new address PDF
2024-01-30 AP04 officers Appoint corporate secretary company with name date PDF
2024-01-15 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-01-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-05 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page