Founded in 2002, Withsecure, classified under reg no. 04451698 is an active company. Currently registered at Goat Yard SE1 2RJ, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 21, 2022 Withsecure Limited is no longer carrying the name F-secure Cyber Security.
The company has 4 directors, namely Scott R., Shanna W. and Timothy O. and others. Of them, Sarhimaa T. has been with the company the longest, being appointed on 31 August 2021 and Scott R. has been with the company for the least time - from 22 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Goat Yard |
| Office Address2 | 20 Queen Elizabeth Street |
| Town | London |
| Post code | SE1 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 04451698 |
| Date of Incorporation | Thu, 30th May 2002 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 31 August 2021
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Withsecure Corporation from Helsinki, Finland. This PSC is classified as "a private limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Environmental Technologies Fund 2 L.p. that entered London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Withsecure Corporation
7 Tammasaarenkatu, Helsinki, 00180, Finland
| Legal authority | Finland |
| Legal form | Private Limited Liability Company |
| Country registered | Finland |
| Place registered | Finnish Trade Register |
| Registration number | 0705579 |
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares |
Environmental Technologies Fund 2 L.P.
20 Berkeley Square, London, W1J 6EQ, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England & Wales Company Register |
| Registration number | Lp015705 |
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| F-secure Cyber Security | February 21, 2022 |
| Mwr Infosecurity | August 14, 2019 |
| Mwr Internet | August 1, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 |
accounts | Free Download (34 pages) |
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