CYBAN GROUP LTD

Active Romsey

Business and domestic software development

0 employees website.com
Business and domestic software development
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CYBAN GROUP LTD

Business and domestic software development

Founded 21 Jun 2021 Active Romsey, England 0 employees website.com
Business and domestic software development
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £119K £25K 2024 year on year
Total assets £119K £25K 2024 year on year
Total Liabilities £47
Charges None No charges registered

Contact & Details

Contact

Registered Address

Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF England

Website

www.example.com

Full company profile for CYBAN GROUP LTD (13468130), an active company based in Romsey, England. Incorporated 21 Jun 2021. Business and domestic software development. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£119.24k

Decreased by £25.04k (-17%)

Total Liabilities

£47.00

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150,000 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2023150,000£150k£1

Officers

Officers

2 active 1 resigned
Status
Mark TaylorSecretaryUnknownUnknown10 Feb 2023Active
Robinson, Oliver RathboneDirectorBritishEngland5221 Jun 2021Active

Shareholders

Shareholders (11)

Oliver Rathbone Robinson
32.7%
Altair Engineering Inc.
28.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Altair Engineering Inc.

United States Of America

Active
Notified 29 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oliver Rathbone Robinson

British

Active
Notified 29 Mar 2023
Residence United Kingdom
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Siemens Aktiengesellschaft

Unknown

Active
Notified 1 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Oliver Rathbone Robinson

British

Active
Notified 29 Mar 2023
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CYBAN GROUP LTD Current Company
CYBAN PROTECT LTD united kingdom
CYBAN TECHNOLOGIES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
2 Feb 2026Persons With Significant ControlCessation of Altair Engineering Inc. as a person with significant control on 1 Jan 2026
1 Feb 2026Persons With Significant ControlSiemens Aktiengesellschaft notified as a person with significant control
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
3 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

2 Feb 2026 Persons With Significant Control

Cessation of Altair Engineering Inc. as a person with significant control on 1 Jan 2026

1 Feb 2026 Persons With Significant Control

Siemens Aktiengesellschaft notified as a person with significant control

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

3 weeks ago on 3 Apr 2026

Cessation of Altair Engineering Inc. as a person with significant control on 1 Jan 2026

2 months ago on 2 Feb 2026

Siemens Aktiengesellschaft notified as a person with significant control

2 months ago on 1 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 3 Apr 2025