CYAN DIGITAL LIMITED

Active Farnham

Non-trading company

1 employees website.com
Software Non-trading company
C

CYAN DIGITAL LIMITED

Non-trading company

Founded 8 Dec 2003 Active Farnham, United Kingdom 1 employees website.com
Software Non-trading company

Previous Company Names

JUST 1 PRINT LIMITED 8 Dec 2003 — 3 Jul 2014
Accounts Submitted 28 Feb 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tc Group The Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CYAN DIGITAL LIMITED (04987503), an active software company based in Farnham, United Kingdom. Incorporated 8 Dec 2003. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

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
Paul Anthony DonoghueDirectorBritishEngland5416 Jun 2023Active

Shareholders

Shareholders (1)

Cyan Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cyan Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linda Melville

Ceased 9 Dec 2020

Ceased

Graeme Murray Openshaw Smith

Ceased 9 Dec 2020

Ceased

Group Structure

Group Structure

CYAN GROUP LTD united kingdom
CYAN DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Nov 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with no updates
9 Feb 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Nov 2023OfficersTermination of Linda Melville as director on 15 Sept 2023
29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Nov 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with no updates

9 Feb 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Nov 2023 Officers

Termination of Linda Melville as director on 15 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 29 Oct 2024 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 9 Feb 2024

Termination of Linda Melville as director on 15 Sept 2023

2 years ago on 8 Nov 2023