CYBERDIRECT LIMITED

Dissolved Chippenham

Non-life insurance

2 employees website.com
Non-life insurance
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CYBERDIRECT LIMITED

Non-life insurance

Founded 3 Feb 2021 Dissolved Chippenham, England 2 employees website.com
Non-life insurance
Accounts Submitted 10 Jan 2024
Confirmation Submitted 2 Feb 2024 Next due 16 Feb 2025 16 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 LIMITED (13176890), a dissolved company based in Chippenham, England. Incorporated 3 Feb 2021. Non-life insurance. 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

N/A

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 McnamaraDirectorBritishEngland573 Feb 2021Active
Stig Christian JensenDirectorDanishDenmark643 Feb 2021Active

Shareholders

Shareholders (1)

Cyberdirect Agency Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KVOB HOLDINGS LIMITED united kingdom
CYBERDIRECT LIMITED Current Company

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
2 Feb 2024Confirmation StatementConfirmation statement made on 2 Feb 2024 with no updates
10 Jan 2024AccountsAnnual accounts made up to 30 Nov 2023
17 Dec 2024 Gazette

Gazette Dissolved Voluntary

1 Oct 2024 Gazette

Gazette Notice Voluntary

24 Sept 2024 Dissolution

Dissolution Application Strike Off Company

2 Feb 2024 Confirmation Statement

Confirmation statement made on 2 Feb 2024 with no updates

10 Jan 2024 Accounts

Annual accounts made up to 30 Nov 2023

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

Confirmation statement made on 2 Feb 2024 with no updates

2 years ago on 2 Feb 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 10 Jan 2024