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MWR InfoSecurity

MWR InfoSecurity logo

Financial bias: 2.2
Team bias: 3.3
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MWR InfoSecurity

Summary:
Technology

#grandeo100 #cybersecurity


Cybersecurity consultancy
Venture:
MWR INFOSECURITY LIMITED
active
#04451698

Born: May02

GOticker:
mwr-infosecurity
API:
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valuation



market price valuation
GBP 28m
(as at 24Feb16)

media driven valuation
GBP 28m

valuations methodology

algo says

Founder(s) heavily invested

Significant experience in the industry

Designated CFO

Last accounts are audited


Complex business constitution

Unprofitable



featured


finances

as at ebit na(nl) equity debt cash
30Jun17 -565 3,887 7,126 227 2,441
Source: UK Companies House - Audited Accounts Grant Thornton GBP 'OOOs
30Jun16 -710 3,464 6,558 354 2,602
Source: Companies House Grant Thornton GBP 'OOOs
30Jun15 -1,893 1,340 3,150 532 702
Source: Companies House Grant Thornton GBP 'OOOs
30Jun14 -635 3,120 3,150 621 3,392
Source: Companies House Grant Thornton GBP 'OOOs
30Jun13 259 579 150 372 566
Source: Companies House Grant Thornton GBP 'OOOs
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controllers

shareholders

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cap-table

EQUITY GBP ORDINARY

THE ORDINARY SHARES ENTITLE THE HOLDERS THEREOF TO RECEIVE NOTICE OF, ATTEND AND VOTE AT ANY GENERAL MEETING OF THE COMPANY AND TO RANK PARI PASSU IN ALL RESPECTS AS REGARDS VOTING WITH ALL OTHER CLASSES OF SHARE. THE ORDINARY SHARES ENTITLE THE HOLDERS THEREOF (SUBJECT TO COMPLIANCE ALWAYS WITH THE COMPANIES ACTS) TO RECEIVE ANY PROFITS ACTUALLY DISTRIBUTED ON A PRO RATA BASIS WITH ALL OTHER CLASSES OF SHARE. THE ORDINARY SHARES ENTITLE THE HOLDERS THEREOF TO ANY CAPITAL ON A WINDING UP BASIS, ON A REDUCTION OF CAPITAL INVOLVING THE RETURN OF CAPITAL OR ON A SALE, ON A PRO RATA BASIS (WITH ALL OTHER CLASSES OF SHARE) AFTER FIRST PAYING THE HOLDERS OF THE SERIES B SHARES AN AMOUNT EQUAL TO THE SUBSCRIPTION PRICE PAID PER SHARE (INCLUDING ANY PREMIUM) TOGETHER WITH ANY ARREARS OF ANY DIVIDEND OR OTHER SUMS PAYABLE IN RESPECT OF EACH SUCH SERIES B SHARES AND THEN PAYING THE THE HOLDERS OF THE SERIES A SHARES AN AMOUNT EQUAL TO THE SUBSCRIPTION PRICE PAID PER SHARE (INCLUDING ANY PREMIUM) TOGETHER WITH ANY ARREARS OR ANY DIVIDEND OR OTHER SUMS PAYABLE IN RESPECT OF EACH SUCH SERIES A SHARE AND THEN AS TO ANY BALANCE OF THE SURPLUS ON A PRO RATA BASIS WITH ALL CLASSES OF SHARE. THE ORDINARY SHARES HAVE NO RIGHT OF REDEMPTION EITHER AT THE OPTION OF THE COMPANY OR OF THE HOLDER THEREOF.

14Oct16

EQUITY GBP SERIES A

THE SERIES A SHARES ENTITLE THE HOLDERS THEREOF TO RECEIVE NOTICE OF, ATTEND AND VOTE AT ANY GENERAL MEETING OF THE COMPANY AND TO RANK PARI PASSU IN ALL RESPECTS AS REGARDS VOTING WITH ALL OTHER CLASSES OF SHARE. THE SERIES A SHARES ENTITLE THE HOLDERS THEREOF (SUBJECT TO COMPLIANCE ALWAYS WITH THE COMPANIES ACTS) TO RECEIVE ANY PROFITS ACTUALLY DISTRIBUTED ON A PRO RATA BASIS WITH ALL OTHER CLASSES OF SHARE. THE SERIES A SHARES ENTITLE THE HOLDERS THEREOF TO ANY CAPITAL ON A WINDING UP BASIS, ON A REDUCTION OF CAPITAL INVOLVING THE RETURN OF CAPITAL OR ON A SALE, TO RECEIVE AN AMOUNT EQUAL TO THE SUBSCRIPTION PRICE PAID PER SHARE (INCLUDING ANY PREMIUM) AFTER FIRST PAYING THE HOLDERS OF THE SERIES B SHARES AN AMOUNT EQUAL TO THE SUBSCRIPTION PRICE PAID PER SHARE (INCLUDING ANY PREMIUM) TOGETHER WITH ANY ARREARS OF ANY DIVIDEND OR OTHER SUMS PAYABLE IN RESPECT OF EACH SUCH SERIES B SHARE, AND THEN AS TO ANY BALANCE OF THE SURPLUS ON A PRO RATA BASIS WITH ALL CLASSES OF SHARE. THE SERIES A SHARES HAVE NO RIGHT OF REDEMPTION EITHER AT THE OPTION OF THE COMPANY OR OF THE HOLDER THEREOF.

14Oct16

EQUITY GBP SERIES B

THE SERIES B SHARES ENTITLE THE HOLDERS THEREOF TO RECEIVE NOTICE OF, ATTEND AND VOTE AT ANY GENERAL MEETING OF THE COMPANY AND TO RANK PARI PASSU IN ALL RESPECTS AS REGARDS VOTING WITH ALL OTHER CLASSES OF SHARE. THE SERIES B SHARES ENTITLE THE HOLDERS THEREOF (SUBJECT TO COMPLIANCE ALWAYS WITH THE COMPANIES ACTS) TO RECEIVE ANY PROFITS ACTUALLY DISTRIBUTED ON A PRO RATA BASIS WITH ALL OTHER CLASSES OF SHARE. THE SERIES B SHARES ENTITLE THE HOLDERS THEREOF TO ANY CAPITAL ON A WINDING UP BASIS, ON A REDUCTION OF CAPITAL INVOLVING THE RETURN OF CAPITAL OR ON A SALE, TO RECEIVE AN AMOUNT EQUAL TO THE SUBSCRIPTION PRICE PAID PER SHARE (INCLUDING ANY PREMIUM) TOGETHER WITH ANY ARREARS OF ANY DIVIDEND OR OTHER SUMS PAYABLE IN RESPECT OF EACH SUCH SERIES B SHARE IN PRIORITY TO ANY OTHER CLASS OF SHARE, AND THEN, AFTER PAYING THE HOLDERS OF THE SERIES A SHARES AN AMOUNT EQUAL TO THE SUBSCRIPTION PRICE PAID PER SHARE (INCLUDING ANY PREMIUM) TOGETHER WITH ANY ARREARS OF ANY SUCH DIVIDEND OR OTHER SUMS PAYABLE IN RESPECT OF EACH SUCH SERIES A SHARE, AS TO ANY BALANCE OF THE SURPLUS ON A PRO RATA BASIS WITH ALL CLASSES OF SHARE. THE SERIES A SHARES HAVE NO RIGHT OF REDEMPTION EITHER AT THE OPTION OF THE COMPANY OR OF THE HOLDER THEREOF.

14Oct16

people (7)

FIDGEN, Alex logo 1 2
FIDGEN, Alex
#director #founder
30Jul03

#British #42yo
SHAW, Ian Thomas logo 1 1
SHAW, Ian Thomas
#director #ceo
07Jun02

#British #47yo
LAST, Andrew logo 1 1
LAST, Andrew
#secretary #cfo
06Nov17
DE TONNAC, Remy logo 2 2
DE TONNAC, Remy
#director
30Mar17
@etfpartners

#French #59yo
GROBBELAAR, Hermann Martin Georg logo 1 1
GROBBELAAR, Hermann Martin Georg
#director
09Sep16

#South African #38yo
MESSENGER, Iain Ernest Bradley logo 3 13
MESSENGER, Iain Ernest Bradley
#director
02Jun06

#British #58yo
GENIESER, Robert logo 1 1
GENIESER, Robert
#director
28May14
@etfpartners @jpmorgan

#American #50yo
WOOLLEY, Leigh
#secretary #cfo
16Oct15
06Nov17 (res)

RUKS, Martyn John
#director #technical director
11May09
30Mar17 (res)

WALLACE, Edward Bruce
#director
04Nov13
30Mar17 (res)

WEBBER, Peter Michael
#director
02Jun06
09Sep16 (res)

FELLOWS, Jeremy Robert Llewellyn
#secretary
17Dec09
12Nov13 (res)

FIDGEN, Alex
#secretary
23Apr04
17Dec09 (res)

FORM 10 SECRETARIES FD LTD
#nominee-secretary
30May02
07Jun02 (res)

GREENAN, Paul Edward
#secretary
07Mar14
02Apr15 (res)

NUMERICA SECRETARIES LIMITED
#secretary
07Jun02
23Apr04 (res)

COLSON, Jean Mackenzie Ward
#director
07Jun02
15Aug03 (res)

COLSON, Roger Frank, Doctor
#director
07Jun02
15Aug03 (res)

EASTWOOD, William Harry
#director
11Jul13
07Mar14 (res)

FORM 10 DIRECTORS FD LTD
#corporate-nominee-director
30May02
07Jun02 (res)

MUNRO, Stuart Ian
#director
02Jun06
21Jul10 (res)

NEAME, Michael John
#director
01Nov11
11Jul13 (res)

BIENFAIT, Fabrice
#director
28May14
30Mar17 (res)
@envt

news

F-Secure to buy MWR InfoSecurity for ~$106M+ to offer better threat hunting
TechCrunch 18Jun18
MWR Opens HackFu for Entry
Infosecurity 11Mar16
Robotic arm provides infosec automation for dodgy card readers
The Register 12Nov15
Bank of England accredits MWR InfoSecurity in new cyber security testing scheme
Fx-mm 11Jun15
MWR qualified as Payment Application Qualified Security Assessor
MWR Infosecurity News 08Nov13
6/20/2018 5:15:36 AM

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