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Shearwater Group PLC
22 Great James Street
Phone: +44 2081067785p:+44 2081067785 LONDON, WC1N 3ES  United Kingdom Ticker: SWGSWG
Business Summary
Shearwater Group plc is a United Kingdom-based cybersecurity, advisory and managed security services company. The Company's segments include Software and Services. The Software segment designs and builds software to help clients secure and make their corporate environments compliant. The Services segment delivers the Company's managed security and cyber solutions, test, advisory and consultancy as well as its strategically selected third-party partners' technical solutions. Its solutions include cyber, security and monitoring; data discovery; identity and access security; penetration testing and red teaming; risk management advisory and assurance; security operations center; IR35 solution; mind security; and artificial intelligence (AI) driven endpoint protection. The Company's cyber, security and monitoring solutions include SecurEnvoy, Brookcourt Solutions, and Pentest. Its data discovery solutions include regulatory compliance, digital transformation, data subject access requests.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20233/31/2023Yes----

Industries
SIC Code Description
7371 Computer programming services
7379 Computer related services, not elsewhere classified
7372 Prepackaged software
7382 Security systems services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board DavidWilliams 4/20/2015 4/20/2015
Chief Executive Officer, Executive Director Philip LeslieHiggins 4/12/2019 12/11/2018
Chief Financial Officer, Executive Director Adam H.Hurst 55 11/20/2023 10/10/2023
3 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
GEOLANG LIMITED 22 GREAT JAMES STREET LONDON UK
PENTEST LIMITED 22 GREAT JAMES STREET LONDON UK
SECURENVOY LIMITED 22 GREAT JAMES STREET LONDON UK
5 additional Subsidiary records available in full report.

Business Names
Business Name
AUR
Brookcourt Solutions B.V.
Brookcourt Solutions Limited
16 additional Business Names available in full report.

General Information
Number of Employees: 99 (As of 3/31/2023)
Outstanding Shares: 23,826,000 (As of 9/30/2023)
Stock Exchange: LON
Fax Number: +44 2074994050


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Friday, April 26, 2024