CYBERLIMBIC SYSTEMS LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.
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CYBERLIMBIC SYSTEMS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 2 May 2019 Active London, England 0 employees website.com
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.
Accounts Submitted 12 Aug 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 18 Dec 2025 Next due 13 Oct 2026 5 months remaining
Net assets £63K £63K 2025 year on year
Total assets £67K £53K 2025 year on year
Total Liabilities £4K £11K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 207 Regent Street London W1B 3HH England

Website

www.example.com

Full company profile for CYBERLIMBIC SYSTEMS LIMITED (11975055), an active healthcare and wellbeing company based in London, England. Incorporated 2 May 2019. Other professional, scientific and technical activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£59.99k

Increased by £52.04k (+655%)

Net Assets

£63.46k

Increased by £63.25k (+30557%)

Total Liabilities

£3.92k

Decreased by £10.65k (-73%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

6%

Decreased by 93 (-94%)

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

Share Capital

Share Capital

Share allotments and capital structure

23 Allotments 446,936 Shares £755k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 202523,761£125k£5.26
9 Jul 202233,799£190k£5.62
9 Jul 20225,033£704.62£0.14
27 Jan 20225,033£60k£11.92
13 Jan 2022828£828£1

Officers

Officers

2 active 1 resigned
Status
Anthony Douglas BaskerDirectorBritishUnited Kingdom5431 Jan 2025Active
Timothy Clifford ThackrahDirectorEnglishEngland662 May 2019Active

Shareholders

Shareholders (26)

Timothy Thackrah
75.5%
401,667
Gerassimos Spyridakis
7.9%
42,295

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Gerassimos Spyridakis

Greek

Active
Notified 25 Apr 2020
Residence Switzerland
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Timothy Thackrah

British

Active
Notified 24 Apr 2020
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Timothy Thackrah

British

Active
Notified 24 Apr 2020
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Timothy Thackrah

British

Active
Notified 24 Apr 2020
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Timothy Clifford Thackrah

Ceased 25 Apr 2020

Ceased

Mr Gerassimos Spyridakis

Ceased 18 Dec 2025

Ceased

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 2026Persons With Significant ControlChange to Mr Timothy Thackrah as a person with significant control on 18 Dec 2025
6 Apr 2026Persons With Significant ControlCessation of Gerassimos Spyridakis as a person with significant control on 18 Dec 2025
20 Dec 2025GazetteGazette Filings Brought Up To Date
18 Dec 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with updates
16 Dec 2025GazetteGazette Notice Compulsory
8 Apr 2026 Persons With Significant Control

Change to Mr Timothy Thackrah as a person with significant control on 18 Dec 2025

6 Apr 2026 Persons With Significant Control

Cessation of Gerassimos Spyridakis as a person with significant control on 18 Dec 2025

20 Dec 2025 Gazette

Gazette Filings Brought Up To Date

18 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with updates

16 Dec 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change to Mr Timothy Thackrah as a person with significant control on 18 Dec 2025

3 weeks ago on 8 Apr 2026

Cessation of Gerassimos Spyridakis as a person with significant control on 18 Dec 2025

3 weeks ago on 6 Apr 2026

Gazette Filings Brought Up To Date

4 months ago on 20 Dec 2025

Confirmation statement made on 29 Sept 2025 with updates

4 months ago on 18 Dec 2025

Gazette Notice Compulsory

4 months ago on 16 Dec 2025