Crossword Cybersecurity plc (CCS) 2019年年度报告「LSE」.pdf

1、CROSSWORDCYBERSECURITYCrossword Cybersecurity plc60 Gracechurch Street,London EC3V 0HRe:twitter:crosswordcybert:+44(0)20 8973 2350CROSSWORDCYBERSECURITYANNUAL REPORT&ACCOUNTS2019PLC173449 Crossword Cybersecurity Cover.indd 1-3173449 Crossword Cybersecurity Cover.indd 1-324/04/2020 23:4024/04/2020 23

2、:40For more information STRATEGIC REPORTChairmans Statement 2Chief Executive Officers Statement 4Performance Review 6Section 172 Statement 7Principal Risks 8CORPORATE GOVERNANCEThe Board 14Corporate Governance Report 19Directors Report&Statement of Directors Responsibilities 31Independent Auditors R

3、eport 34FINANCIAL STATEMENTSConsolidated Financial Statements 42Notice of AGM 62Company Information IBCCONTENTSCrossword Cybersecurity plc is the parent company of the Crossword group of companies which focuses on the cyber security sector.The Groups strategy is the development and commercialisation

4、 of university research based cyber security related software and cyber security consulting.Revenue is generated by selling the Software as a Service products direct to end user companies or via partners.This is supported by Crosswords team of expert cyber security consultants,who leverage years of

5、experience in national security,defence and commercial cyber intelligence and operations to provide advice on cyber security risk and mitigation,strategy,assessment and transformation and other cyber security related matters.Company InformationDIRECTORSSir Richard Dearlove(Chairman)T Ilube(CEO)Dr D

6、Secher Professor D Stupples A Gueritz G Matthew R Anderson M Dowd REGISTERED NUMBER08927013 REGISTERED OFFICE60 Gracechurch Street London EC3V 0HR INDEPENDENT AUDITORMHA MacIntryre Hudson Chartered Accountants&Statutory Auditors 6th Floor 2 London Wall Place London EC2Y 5AU NOMADGrant Thornton LLP 3