CYBER VENTURES LIMITED

Active Hatch End

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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CYBER VENTURES LIMITED

Information technology consultancy activities

Founded 1 Apr 1999 Active Hatch End, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

EUROWORLD TRAVEL (UK) LIMITED 1 Apr 1999 — 13 Jan 2000
Accounts Submitted 16 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 8 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £-41K £100 2025 year on year
Total assets £6K £6K 2025 year on year
Total Liabilities £47K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS United Kingdom

Full company profile for CYBER VENTURES LIMITED (03745530), an active company based in Hatch End, United Kingdom. Incorporated 1 Apr 1999. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

-£40.89k

Increased by £100.00 (+0%)

Total Liabilities

£46.93k

Increased by £5.90k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

777%

Decreased by 107191 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jaffer, ShaffinDirectorBritishUnited Kingdom621 Apr 1999Active

Shareholders

Shareholders (1)

Shaffin Jaffer
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Shaffin Jaffer

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Shaffin Jaffer

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Shaffin Jaffer

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
16 Feb 2026AccountsAnnual accounts made up to 31 May 2025
10 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
2 Jan 2025AccountsAnnual accounts made up to 31 May 2024
3 Apr 2024Confirmation StatementConfirmation statement made on 1 Apr 2024 with no updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

16 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

10 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

3 Apr 2024 Confirmation Statement

Confirmation statement made on 1 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

4 weeks ago on 8 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 16 Feb 2026

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 10 Apr 2025

Annual accounts made up to 31 May 2024

1 years ago on 2 Jan 2025

Confirmation statement made on 1 Apr 2024 with no updates

2 years ago on 3 Apr 2024