CYB INTERMEDIARIES LIMITED

Active Gosforth
0 employees website.com
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CYB INTERMEDIARIES LIMITED

Founded 21 Aug 2000 Active Gosforth, United Kingdom 0 employees website.com

Previous Company Names

NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED 25 Oct 2000 — 5 Nov 2015
INTERCEDE 1626 LIMITED 21 Aug 2000 — 25 Oct 2000
Accounts Due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £40M £12M 2024 year on year
Total assets £43M £12M 2024 year on year
Total Liabilities £3M £396K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CYB INTERMEDIARIES LIMITED (04056283), an active company based in Gosforth, United Kingdom. Incorporated 21 Aug 2000. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.22M

Decreased by £10.64M (-54%)

Net Assets

£40.44M

Decreased by £12.29M (-23%)

Total Liabilities

£2.61M

Increased by £396.00k (+18%)

Turnover

£9.18M

Increased by £2.08M (+29%)

Employees

N/A

Debt Ratio

6%

Increased by 2 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clydesdale Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Clydesdale Bank Plc

United Kingdom

Active
Notified 4 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nationwide Building Society

Unknown

Active
Notified 2 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Clydesdale Bank Plc

Ceased 2 Apr 2026

Ceased

Group Structure

Group Structure

VIRGIN MONEY UK PLC united kingdom
CLYDESDALE BANK PLC united kingdom
CYB INTERMEDIARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Persons With Significant ControlCessation of Clydesdale Bank Plc as a person with significant control on 2026-04-02
8 Apr 2026Persons With Significant ControlNationwide Building Society notified as a person with significant control
7 Apr 2026OfficersAppointment of Mr Gavin Smyth as director on 2026-04-02
2 Apr 2026OfficersTermination of Christopher Stuart Rhodes as director on 2026-04-02
16 Sept 2025OfficersAppointment of Mr Henry Jordan as director
8 Apr 2026 Persons With Significant Control

Cessation of Clydesdale Bank Plc as a person with significant control on 2026-04-02

8 Apr 2026 Persons With Significant Control

Nationwide Building Society notified as a person with significant control

7 Apr 2026 Officers

Appointment of Mr Gavin Smyth as director on 2026-04-02

2 Apr 2026 Officers

Termination of Christopher Stuart Rhodes as director on 2026-04-02

16 Sept 2025 Officers

Appointment of Mr Henry Jordan as director

Recent Activity

Latest Activity

Cessation of Clydesdale Bank Plc as a person with significant control on 2026-04-02

1 weeks ago on 8 Apr 2026

Nationwide Building Society notified as a person with significant control

1 weeks ago on 8 Apr 2026

Appointment of Mr Gavin Smyth as director on 2026-04-02

1 weeks ago on 7 Apr 2026

Termination of Christopher Stuart Rhodes as director on 2026-04-02

2 weeks ago on 2 Apr 2026

Appointment of Mr Henry Jordan as director

7 months ago on 16 Sept 2025