CYBERDIRECT AGENCY LIMITED

Dissolved Chippenham

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
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CYBERDIRECT AGENCY LIMITED

Activities of financial services holding companies

Founded 27 Nov 2020 Dissolved Chippenham, England 2 employees website.com
Activities of financial services holding companies
Accounts Submitted 10 Jan 2024
Confirmation Submitted 27 Nov 2023 Next due 10 Dec 2024 18 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England

Full company profile for CYBERDIRECT AGENCY LIMITED (13047631), a dissolved company based in Chippenham, England. Incorporated 27 Nov 2020. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
Damian Michael McnamaraDirectorBritishEngland5727 Nov 2020Active
Stig Christian JensenDirectorDanishDenmark6427 Nov 2020Active

Shareholders

Shareholders (2)

Corpus Managing Agency Aps
66.7%
Conestoga Partners Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Corpus Managing Agency Aps

Denmark

Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 27 Nov 2020
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

KVOB HOLDINGS LIMITED united kingdom
CYBERDIRECT AGENCY LIMITED Current Company
CYBERDIRECT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2024GazetteGazette Dissolved Voluntary
1 Oct 2024GazetteGazette Notice Voluntary
24 Sept 2024DissolutionDissolution Application Strike Off Company
10 Jan 2024AccountsAnnual accounts made up to 30 Nov 2023
27 Nov 2023Confirmation StatementConfirmation statement made on 26 Nov 2023 with no updates
17 Dec 2024 Gazette

Gazette Dissolved Voluntary

1 Oct 2024 Gazette

Gazette Notice Voluntary

24 Sept 2024 Dissolution

Dissolution Application Strike Off Company

10 Jan 2024 Accounts

Annual accounts made up to 30 Nov 2023

27 Nov 2023 Confirmation Statement

Confirmation statement made on 26 Nov 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Dec 2024

Gazette Notice Voluntary

1 years ago on 1 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 24 Sept 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 10 Jan 2024

Confirmation statement made on 26 Nov 2023 with no updates

2 years ago on 27 Nov 2023