CYPAD LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Information technology consultancy activities
C

CYPAD LIMITED

Information technology consultancy activities

Founded 6 Dec 2001 Active London, England 0 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Information technology consultancy activities
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 31 Dec 2025 Next due 12 Jan 2027 8 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CYPAD LIMITED (04335803), an active software company based in London, England. Incorporated 6 Dec 2001. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Nigel Jeremy Cloudesley GovettDirectorBritishEngland6329 Dec 2017Active

Shareholders

Shareholders (1)

Parentpay Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Parentpay Limited

United Kingdom

Active
Notified 29 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jonn Raymond Fredericks

Ceased 29 Dec 2017

Ceased

Group Structure

Group Structure

MLLP HOLDINGS LIMITED united kingdom
TIGER HOLDCO LIMITED united kingdom
TIGER TOPCO LIMITED united kingdom
PARENTPAY LIMITED united kingdom
CYPAD LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersAppointment of Mr Andries Jacobus Van Staden as director on 24 Feb 2026
31 Dec 2025Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
24 Nov 2025OfficersAppointment of Mr Lewis James Alcraft as director on 24 Nov 2025
3 Sept 2025OfficersChange to director Mr Clint Anthony Wilson on 29 Aug 2025
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Feb 2026 Officers

Appointment of Mr Andries Jacobus Van Staden as director on 24 Feb 2026

31 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

24 Nov 2025 Officers

Appointment of Mr Lewis James Alcraft as director on 24 Nov 2025

3 Sept 2025 Officers

Change to director Mr Clint Anthony Wilson on 29 Aug 2025

28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Appointment of Mr Andries Jacobus Van Staden as director on 24 Feb 2026

2 months ago on 25 Feb 2026

Confirmation statement made on 29 Dec 2025 with no updates

3 months ago on 31 Dec 2025

Appointment of Mr Lewis James Alcraft as director on 24 Nov 2025

5 months ago on 24 Nov 2025

Change to director Mr Clint Anthony Wilson on 29 Aug 2025

7 months ago on 3 Sept 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 28 Aug 2025