FORCEPOINT OVERSEAS LIMITED
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Cash
£59k
USD 79,000
-47% lowest in 3 filed years
Net assets
£8.3m
USD 11,236,000
+0.7% highest in 3 filed years
Employees
30
-11.8% lowest in 3 filed years
Profit before tax
£690k
USD 930,000
-9.7% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £15,779,313 | £13,433,620 | £12,156,586 | -9.5% | |
| Operating profit | £896,249 | £764,088 | £690,167 | -9.7% | |
| Profit before tax | £896,249 | £764,088 | £690,167 | -9.7% | |
| Net profit | £745,566 | £605,699 | £473,469 | -21.8% | |
| Cash | £113,012 | £110,634 | £58,627 | -47% | |
| Total assets less current liabilities | £7,774,290 | £8,372,334 | £8,431,169 | +0.7% | |
| Net assets | £7,694,240 | £8,278,415 | £8,338,404 | +0.7% | |
| Equity | £7,694,240 | £8,278,415 | £8,338,404 | +0.7% | |
| Average employees | 38 | 34 | 30 | -11.8% | |
| Wages | £6,148,956 | £4,541,547 | £4,395,547 | -3.2% | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.7% | 5.7% | 5.7% | |
| Net margin | 4.7% | 4.5% | 3.9% | |
| Return on capital employed | 11.5% | 9.1% | 8.2% | |
| Gearing (liabilities / total assets) | 31.8% | 30.2% | 25.7% | |
| Current ratio | 2.95x | 3.04x | 3.63x |
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 3 times since incorporation
- FORCEPOINT OVERSEAS LIMITED 2016-01-15 → present
- WEBSENSE OVERSEAS LIMITED 2008-09-17 → 2016-01-15
- SURFCONTROL (OVERSEAS) LIMITED 2006-05-11 → 2008-09-17
- HAMSARD 2982 LIMITED 2006-01-11 → 2006-05-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In considering the going concern of the Company, the Directors have considered the fact that the Company shows net current assets on the balance sheet and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Panther Commercial Holdings, L.P. has provided a letter of support to the Company, in the unlikely event that it is required, for a period of at least 12 months from the date of Directors' approval of these financial statements. The Directors are satisfied that it is appropriate to prepare the financial statements on a going-concern basis.”
Significant events
- “On 1st April 2025, the Company's intermediate parent Panther Commercial Holdings L.P., entered into a credit agreement with Societe Generale providing for a term loan and commitment for revolving loans with maturity date on March 31, 2030. Substantially, all of Forcepoint Group assets were provided as collateral against this credit agreement. Concurrently, the Company terminated the previously existing revolving loan facility with UBS (formerly Credit Suisse) for which Forcepoint assets had previously been held as collateral.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FONTANILLA, Gretel Rose Dionisio, Ms. | Director | 2024-12-17 | Jan 1978 | American |
| HOLMES JR., John David | Director | 2017-01-05 | Dec 1968 | American |
| O'KEEFFE, Carol | Director | 2022-02-03 | Jul 1978 | Irish |
| WILSON, Ian, Director | Director | 2017-02-23 | Apr 1962 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Michael Andrew | Secretary | 2007-10-03 | 2008-06-24 |
| WILSON, Simon Baxter | Secretary | 2006-05-05 | 2007-10-04 |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-11 | 2006-05-05 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-06-24 | 2016-07-25 |
| BAKER, Tara Leann | Director | 2015-02-11 | 2017-01-05 |
| BARREDA, Rene Hipolito | Director | 2015-02-11 | 2017-01-05 |
| BORGERDING, John Patrick | Director | 2014-01-11 | 2015-02-11 |
| BOUCHARD, Michel Joseph Francois | Director | 2007-10-03 | 2008-03-20 |
| BROWN, Susan Ann | Director | 2009-03-27 | 2013-11-01 |
| BURNS, Lisa Susan | Director | 2017-01-05 | 2019-09-06 |
| COCHENOUR, David Lee | Director | 2013-11-01 | 2015-02-11 |
| HAGAN, James Malcolm | Director | 2013-11-01 | 2016-03-14 |
| HAISLIP, Becky Kay | Director | 2019-09-06 | 2020-09-23 |
| LEMAY, Brian | Director | 2011-09-07 | 2015-02-11 |
| LLEWELLYN, Julian David | Director | 2007-04-30 | 2007-10-03 |
| LOCKE 111, Arthur Sinton | Director | 2009-10-01 | 2011-09-07 |
| MCCORMACK, John Robert | Director | 2008-03-20 | 2013-11-01 |
| MENDENHALL, Dudley Wayne | Director | 2007-10-03 | 2009-03-27 |
| NEWMAN, Michael Andrew | Director | 2007-10-03 | 2013-11-01 |
| O'BRIEN, Laurie Lee | Director | 2020-09-23 | 2022-02-03 |
| RODRIQUEZ, Michelle Elaine | Director | 2009-03-27 | 2015-02-11 |
| ROWE, Scott Lynn | Director | 2015-02-11 | 2017-02-23 |
| SANTANGELO, Matthew Thomas | Director | 2016-03-14 | 2024-12-17 |
| WALKER, Andrew James | Director | 2006-05-05 | 2007-10-04 |
| WILSON, Simon Baxter | Director | 2006-05-05 | 2007-10-03 |
| WRIDE, Douglas Cornell | Director | 2008-03-20 | 2011-02-15 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-11 | 2006-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Francisco Partners Gp Vi Management, Llc | Corporate entity | Significant influence | 2021-04-01 | Ceased 2023-09-20 |
| Raytheon Technologies Corporation | Corporate entity | Appoints directors, Appoints directors (as trust), Appoints directors (as firm) | 2020-04-03 | Ceased 2021-04-01 |
| Raytheon Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-04-03 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-09-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CH01 | officers | Change person director company with change date | |
| 2022-02-14 | RP04TM01 | officers | Second filing of director termination with name | |
| 2022-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.