ES

ENTRUST SECURITY UK LIMITED

Active

Company number 11673268

Cambridge, England · Incorporated 12 November 2018

1 Station Square, Cambridge, CB1 2GA, England

Last updated on 17 September 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£153,951,410
Shares allotted
2,903,102
Latest round
30 March 2026

Company history

Previous company names

NCIPHER SECURITY LIMITED · 12 November 2018 – 9 October 2025

Company overview

ENTRUST SECURITY UK LIMITED is an active private limited company incorporated on 12 November 2018 and registered in England and Wales. The company’s registered office is at 1 Station Square, Cambridge, CB1 2GA. Its principal activity is wholesale of computers, computer peripheral equipment and software (SIC 46510).

The company is a wholly owned subsidiary of Data Card International Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two American directors, Kurt Brian Ishaug and Lisa Jeanne Tibbits, both resident in the United States; Mrs Tibbits also acts as company secretary.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 31 December 2026. The confirmation statement was last made up to 11 November 2025 and is not overdue. There are no charges, no insolvency history and the company has never been liquidated.

Two recent filings on 31 March 2026 record the allotment of shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Data Card International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2019

Funding

7 funding rounds
30 March 2026
ORDINARY · 2 shares allotted
£8,079,653
30 March 2026
ORDINARY · 2 shares allotted
£16,779,390
27 March 2025
ORDINARY · 2 shares allotted
£2
3 April 2023
ORDINARY · 2 shares allotted
£2,144,495
17 December 2021
ORDINARY · 2,903,092 shares allotted
£2,903,092
17 December 2021
ORDINARY · 2 shares allotted
£124,044,778
27 March 2019
Shares allotted · 0 shares allotted
—
Total (7 rounds, 2,903,102 shares)
£153,951,410

Filing history

Capital Allotment Shares
Capital
31 March 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2026 View
Legacy
Capital
30 March 2026 View
Legacy
Insolvency
30 March 2026 View
Resolution
Resolution
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Certificate Change Of Name Company
Change Of Name
9 October 2025 View
Change Of Name Notice
Change Of Name
9 October 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Capital
31 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2025 View
Legacy
Insolvency
31 March 2025 View
Resolution
Resolution
31 March 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2024 View
Legacy
Accounts
27 December 2024 View
Legacy
Other
27 December 2024 View
Legacy
Other
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Resolution
Resolution
25 May 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Legacy
Other
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Change Sail Address Company With Old Address New Address
Address
10 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2022 View
Legacy
Accounts
22 March 2022 View
Legacy
Other
22 March 2022 View
Legacy
Other
22 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2021 View
Legacy
Capital
20 December 2021 View
Legacy
Insolvency
20 December 2021 View
Resolution
Resolution
20 December 2021 View
Resolution
Resolution
20 December 2021 View
Resolution
Resolution
20 December 2021 View
Resolution
Resolution
19 December 2021 View
Resolution
Resolution
19 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2021 View
Legacy
Capital
13 December 2021 View
Legacy
Insolvency
13 December 2021 View
Resolution
Resolution
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2021 View
Legacy
Accounts
20 April 2021 View
Legacy
Other
20 April 2021 View
Legacy
Other
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Resolution
Resolution
11 February 2020 View
Legacy
Miscellaneous
15 January 2020 View
Move Registers To Sail Company With New Address
Address
24 December 2019 View
Change Sail Address Company With New Address
Address
24 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Capital Allotment Shares
Capital
7 May 2019 View
Resolution
Resolution
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2018 View
Incorporation Company
Incorporation
12 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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