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Company number
11984391

S4ENCRYPT LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
S4ENCRYPT LIMITED
Company number
11984391
Registered office
8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 May 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
10 Jul 2026
Confirmation statement — last
26 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael Wayne Rolfe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/11/2019
Mr Bernard William Martin
owns 50–75% of shares · holds 50–75% of voting rights
Notified 08/05/2019
Mr Paul David Stallard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/05/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bernard William Martin
born 11/1949 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 08/05/2019 Controls 3 companies
Michael Wayne Rolfe
born 05/1953 · South Africa owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2024
Mr Paul David Stallard
born 07/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2025 Person with significant control ceased Mr Paul David Stallard
01/06/2024 Person with significant control ceased Michael Wayne Rolfe
12/05/2021 Person with significant control added Mr Paul David Stallard
12/11/2019 Person with significant control added Michael Wayne Rolfe
08/05/2019 Person with significant control added Mr Bernard William Martin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -64 -52
Employees (avg) 1 1

Documents for S4ENCRYPT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of S4ENCRYPT LIMITED?
According to the official registry, the company number of S4ENCRYPT LIMITED is 11984391.
Where is S4ENCRYPT LIMITED registered?
The registered office is 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM.
What is the SIC code of S4ENCRYPT LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls S4ENCRYPT LIMITED?
Michael Wayne Rolfe is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of S4ENCRYPT LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About S4ENCRYPT LIMITED (11984391)

S4ENCRYPT LIMITED is a private limited company incorporated on 8 May 2019 and registered in the United Kingdom under company number 11984391. Its registered office is at 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently unknown , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Michael Wayne Rolfe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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