CYBAVERSE LTD

Active Chichester
22 employees website.com
Safety and security
C

CYBAVERSE LTD

Founded 25 Aug 2018 Active Chichester, England 22 employees website.com
Safety and security

Previous Company Names

NORTH STAR CYBER SECURITY LTD 12 Nov 2019 — 1 Sept 2022
OLS CONSULTING LTD 25 Aug 2018 — 12 Nov 2019
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Dec 2025 Next due 30 Nov 2026 7 months remaining
Net assets £560K £801K 2024 year on year
Total assets £1M £783K 2024 year on year
Total Liabilities £690K £18K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1st Floor, 1-3 South Street Chichester PO19 1EH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CYBAVERSE LTD (11537535), an active safety and security company based in Chichester, England. Incorporated 25 Aug 2018. 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 (2019–2024)

Cash in Bank

£142.99k

Increased by £100.67k (+238%)

Net Assets

£559.57k

Increased by £801.17k (+332%)

Total Liabilities

£690.34k

Decreased by £17.90k (-3%)

Turnover

N/A

Employees

22

Increased by 2 (+10%)

Debt Ratio

55%

Decreased by 97 (-64%)

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

Funding Rounds 2

Investors (7)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2024Seed
Investor 2Oct 2024Seed
Investor 3Oct 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 212,982 Shares £7.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 202599,899£4.50m£45.046
31 Jul 202511,701£527k£45.046
30 May 202519,981£1.19m£59.69
6 Dec 202413,399£201k£15
22 Aug 20241,900£29k£15

Officers

Officers

2 active 1 resigned
Status
Gemma BlakeDirectorBritishEngland4119 Feb 2019Active
Oliver SpenceDirectorBritishEngland3825 Aug 2018Active

Shareholders

Shareholders (29)

Gemma Blake
21.8%
90,750
Oliver Spence
21.8%
90,750

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oliver Spence

British

Active
Notified 25 Aug 2018
Residence England
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gemma Blake

British

Active
Notified 19 Feb 2019
Residence England
DOB February 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-16 with updates
3 Nov 2025CapitalCapital Name Of Class Of Shares
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Sept 2025ResolutionResolutions
16 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with updates

3 Nov 2025 Capital

Capital Name Of Class Of Shares

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 16 Jan 2026

Confirmation statement made on 2025-11-16 with updates

4 months ago on 5 Dec 2025

Capital Name Of Class Of Shares

5 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025

Resolutions

7 months ago on 18 Sept 2025