SECURE CODE WARRIOR LIMITED

Active - Accounts Filed

General Information

NAME
SECURE CODE WARRIOR LIMITED

COMPANY NUMBER
08559432

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
06/06/2013 (11 years and 5 months old)

WEBSITE
www.kcs4education.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
06/06/2013 06/11/2015
KCS EDUCATION SERVICES LTD

REGISTERED ADDRESS

IRONSTONE HOUSE 4 IRONSTONE WAY, BRIXWORTH
NORTHAMPTON
NN6 9UD

Telephone: 01604756637
TPS: No

TRADING ADDRESSES

Ironstone House 4 Ironstone Way
Brixworth
Northampton
NN6 9UD
NN6 9UD

Telephone: 756637

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.9M

81.40%

NET WORTH

£9.8M

69.76%

TOTAL LIABILITIES

£18.4M

277.49%

NET ASSETS

£10.6M

68.55%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Edward Sheehy (924436226) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.9M

81.40%

NET WORTH

£9.8M

69.76%

TOTAL LIABILITIES

£18.4M

277.49%

NET ASSETS

£10.6M

68.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PIETER GUSTAAF LOUIS DANHIEUX	Owned: 20.30 %	Shares: 9,323,165	Price per share: £0.00	Total Value: £932.32
ELQ LUX HOLDING SARL	Owned: 12.30 %	Shares: 5,646,851	Price per share: £0.00	Total Value: £564.69
PALADIN CYBER SPV LLC	Owned: 10.89 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £500.00
MATIAS MADOU	Owned: 9.33 %	Shares: 4,283,155	Price per share: £0.00	Total Value: £428.32
AIRTREE VENTURES 2 GP PTY LTD	Owned: 8.60 %	Shares: 3,951,203	Price per share: £0.00	Total Value: £395.12
PALADIN CYBER SPV LLC	Owned: 7.75 %	Shares: 3,558,580	Price per share: £0.00	Total Value: £355.86
JAAP KARAN SINGH	Owned: 3.02 %	Shares: 1,386,344	Price per share: £0.00	Total Value: £138.63
STONEBRIDGE 2019 L.P.	Owned: 2.53 %	Shares: 1,160,967	Price per share: £0.00	Total Value: £116.10
AIRTREE VENTURES OPPORTUNITY FUND TRUSCO PTY LTD	Owned: 2.28 %	Shares: 1,048,797	Price per share: £0.00	Total Value: £104.88
FORGEPOINT CYBERSECURITY FUND II L.P.	Owned: 2.23 %	Shares: 1,025,164	Price per share: £0.00	Total Value: £102.52
COLIN WONG	Owned: 2.22 %	Shares: 1,018,593	Price per share: £0.00	Total Value: £101.86
GARY MCGRAW	Owned: 0.04 %	Shares: 17,000	Price per share: £0.00	Total Value: £1.70
SEAN MADIGAN	Owned: 0.03 %	Shares: 13,500	Price per share: £0.00	Total Value: £1.35
FORGEPOINT CYBER AFFILIATES FUND II L.P.	Owned: 0.03 %	Shares: 12,860	Price per share: £0.00	Total Value: £1.29
PETER BRITTLIFF	Owned: 0.02 %	Shares: 11,418	Price per share: £0.00	Total Value: £1.14
YOUNG PUBLIC LLC	Owned: 0.02 %	Shares: 11,330	Price per share: £0.00	Total Value: £1.13
ARDY CRUZ	Owned: 0.02 %	Shares: 7,439	Price per share: £0.00	Total Value: £0.74
MOHAMMAD FLORES	Owned: 0.01 %	Shares: 6,557	Price per share: £0.00	Total Value: £0.66
DAN RIGBY	Owned: 0.01 %	Shares: 5,833	Price per share: £0.00	Total Value: £0.58
DESIREE SANTOS	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
PIETER DE CREMER	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DOMINIQUE MURRAY-MANNEH	Owned: 0.01 %	Shares: 4,992	Price per share: £0.00	Total Value: £0.50
STEPHANIE GOH	Owned: 0.01 %	Shares: 3,125	Price per share: £0.00	Total Value: £0.31
SIGURDUR JUNIUSSON	Owned: 0.01 %	Shares: 2,769	Price per share: £0.00	Total Value: £0.28
LEA ANTHONY	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
JENNIFER HARLEY	Owned: 0.01 %	Shares: 2,496	Price per share: £0.00	Total Value: £0.25
VICKIE GERASIMOU	Owned: 0.00 %	Shares: 2,186	Price per share: £0.00	Total Value: £0.22
LUKE BAYLY	Owned: 0.00 %	Shares: 2,140	Price per share: £0.00	Total Value: £0.21
BENEDIKT BOGASON	Owned: 0.00 %	Shares: 2,041	Price per share: £0.00	Total Value: £0.20
HE-CHUAN GU	Owned: 0.00 %	Shares: 1,979	Price per share: £0.00	Total Value: £0.20
BRAD GIGUERE	Owned: 0.00 %	Shares: 1,458	Price per share: £0.00	Total Value: £0.15
FORGEPOINT CYBER AFFILIATES FUND	Owned: 0.00 %	Shares: 1,359	Price per share: £0.00	Total Value: £0.14
KASHYAP PATEL	Owned: 0.00 %	Shares: 1,354	Price per share: £0.00	Total Value: £0.14
KARTIK DEDHIA	Owned: 0.00 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.13
FORGEPOINT CYBER AFFILIATES FUND II L.P.	Owned: 0.00 %	Shares: 1,118	Price per share: £0.00	Total Value: £0.11
VALGEIR HALLDORSSON	Owned: 0.00 %	Shares: 1,065	Price per share: £0.00	Total Value: £0.11
MITCHELL MENDONCA	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
ANTONIA KREISSL	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
VAISHALI BHANGE	Owned: 0.00 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
TIFFANY PAYTON	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
AIRTREE VENTURES OPPORTUNITY FUND TRUSCO PTY LTD	Owned: 0.95 %	Shares: 437,373	Price per share: £0.00	Total Value: £43.74
FOLKHOUSE PTY LTD	Owned: 0.90 %	Shares: 412,177	Price per share: £0.00	Total Value: £41.22
GROWTH EQUITY OPPORTUNITY FUND LP ACTING BY ITS INVESTMENT MANAGER GOLDMAN SACHS & CO. LLC.	Owned: 2.17 %	Shares: 996,503	Price per share: £0.00	Total Value: £99.65
ELQ LUX HOLDING SARL	Owned: 2.00 %	Shares: 918,837	Price per share: £0.00	Total Value: £91.88
AIRTREE VENTURES OPPORTUNITY FUND TRUSCO PTY LTD	Owned: 0.89 %	Shares: 408,318	Price per share: £0.00	Total Value: £40.83
THE AIRTREE VENTURES TS CO-INVESTMENT TRUST	Owned: 0.85 %	Shares: 388,209	Price per share: £0.00	Total Value: £38.82
EDDIE SHEEHY	Owned: 1.49 %	Shares: 683,153	Price per share: £0.00	Total Value: £68.32
TIDAL FOLLOW-ON OPPORTUNITY FUND A PTY LTD (ACN 651 242 241) ATF TIDAL FOLLOW-ON OPPORTUNITY FUND A TRUST	Owned: 0.56 %	Shares: 259,408	Price per share: £0.00	Total Value: £25.94
AIRTREE VENTURES 2 GP PTY LTD	Owned: 0.45 %	Shares: 207,605	Price per share: £0.00	Total Value: £20.76
STEPHEN ALLOR	Owned: 1.22 %	Shares: 561,352	Price per share: £0.00	Total Value: £56.14
PALADIN CYBER SPV LLC	Owned: 1.19 %	Shares: 546,333	Price per share: £0.00	Total Value: £54.63
FATEMAH BEYDOUN	Owned: 1.14 %	Shares: 523,667	Price per share: £0.00	Total Value: £52.37
STONEBRIDGE 2019 OFFSHORE HOLDINGS L.P.	Owned: 1.09 %	Shares: 499,871	Price per share: £0.00	Total Value: £49.99
PALADIN CYBER SPV LLC	Owned: 0.45 %	Shares: 207,605	Price per share: £0.00	Total Value: £20.76
FORGEPOINT CYBERSECURITY FUND II L.P.	Owned: 0.40 %	Shares: 181,455	Price per share: £0.00	Total Value: £18.15
THE AIRTREE VENTURES OPPORTUNITY FUND 2019 TRUST	Owned: 0.38 %	Shares: 174,694	Price per share: £0.00	Total Value: £17.47
NATHAN DESMET	Owned: 0.37 %	Shares: 172,148	Price per share: £0.00	Total Value: £17.21
GROWTH EQUITY OPPORTUNITY FUND LP ACTING BY ITS INVESTMENT MANAGER GOLDMAN SACHS & CO. LLC.	Owned: 0.35 %	Shares: 162,147	Price per share: £0.00	Total Value: £16.21
MEHDI KIANI HARCHEGANI	Owned: 0.23 %	Shares: 107,719	Price per share: £0.00	Total Value: £10.77
CISCO INVESTMENTS B.V.	Owned: 0.23 %	Shares: 103,802	Price per share: £0.00	Total Value: £10.38
MICHAEL TOOKE	Owned: 0.21 %	Shares: 96,354	Price per share: £0.00	Total Value: £9.64
FORGEPOINT CYBERSECURITY FUND II L.P.	Owned: 0.20 %	Shares: 89,988	Price per share: £0.00	Total Value: £9.00
STONEBRIDGE 2019 L.P.	Owned: 0.17 %	Shares: 78,100	Price per share: £0.00	Total Value: £7.81
(ATF) SIMPLICITY INVESTMENT TRUST AUSTRALIAN BUSINESS NUMBER (ABN) 58924 183 610	Owned: 0.10 %	Shares: 45,291	Price per share: £0.00	Total Value: £4.53
STONEBRIDGE 2019 OFFSHORE HOLDINGS L.P.	Owned: 0.07 %	Shares: 33,627	Price per share: £0.00	Total Value: £3.36
STEAK STAKE TRUST	Owned: 0.06 %	Shares: 28,570	Price per share: £0.00	Total Value: £2.86
THE MMJ LIVING TRUST	Owned: 0.06 %	Shares: 25,880	Price per share: £0.00	Total Value: £2.59
JIM PFLAGING	Owned: 0.05 %	Shares: 20,760	Price per share: £0.00	Total Value: £2.08
CHARLIE ERIKSEN	Owned: 0.04 %	Shares: 19,021	Price per share: £0.00	Total Value: £1.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pieter Gustaaf Louis Danhieux 06/06/2013 - Present (11 years and 5 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matias Madou 06/06/2017 - Present (7 years and 5 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mourad Yesayan 16/04/2019 - Present (5 years and 7 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Michael Pflaging 11/09/2019 - Present (5 years and 2 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Graeme Campbell 05/12/2019 - Present (4 years and 11 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Edward Sheehy (924436226) has left the board
Date: 13/05/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Accounts filed
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: New Accounts filed
Date: 09/12/2019	Event: New Board Member David Greame Campbell (926505556) Appointed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 04/10/2019	Event: New Board Member James Michael Pflaging (926298762) Appointed
Date: 29/05/2019	Event: New Board Member Mourad Yesayan (925886896) Appointed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 02/03/2019	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: Nicole Cherie Fitzgerald (917883365) has left the board
Date: 17/04/2018	Event: John Fitzgerald (920221328) has left the board
Date: 04/04/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Board Member Edward Sheehy (924436226) Appointed
Date: 10/08/2017	Event: Nicole Cherie Fitzgerald (912421522) has left the board
Date: 10/08/2017	Event: New Board Member Matias Madou (923654219) Appointed
Date: 25/04/2017	Event: New Annual Return filed
Date: 02/04/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: New Accounts filed
Date: 03/11/2015	Event: New Board Member John Fitzgerald (920221328) Appointed
Date: 01/08/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 18/07/2014	Event: New Annual Return filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 28/06/2013	Event: Nicole Cherie Fitzgerald (917883363) has left the board
Date: 28/06/2013	Event: New Board Member Nicole Cherie Fitzgerald (912421522) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SECURE CODE WARRIOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.9M

£9.8M

£18.4M

£10.6M

People Overview

5

3

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.9M

£9.8M

£18.4M

£10.6M

Accounts

People Overview

5

3

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™