CIBUS FLAVOUR FARM LIMITED

Active London

Activities of financial services holding companies

4 employees website.com
Activities of financial services holding companies
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CIBUS FLAVOUR FARM LIMITED

Activities of financial services holding companies

Founded 5 Jan 2022 Active London, England 4 employees website.com
Activities of financial services holding companies

Previous Company Names

CIBUS FLEUR LIMITED 5 Jan 2022 — 24 Aug 2023
Accounts Submitted 4 Jun 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 18 Jan 2027 7 months remaining
Net assets £36M £3M 2024 year on year
Total assets £36M £2M 2024 year on year
Total Liabilities £310K £882K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Sloane Terrace London SW1X 9DQ England

Full company profile for CIBUS FLAVOUR FARM LIMITED (13828763), an active company based in London, England. Incorporated 5 Jan 2022. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£346.45k

Increased by £340.62k (+5849%)

Net Assets

£35.68M

Increased by £3.01M (+9%)

Total Liabilities

£309.80k

Decreased by £882.03k (-74%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

1%

Decreased by 3 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

6 Allotments 58,693,380 Shares £58.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 202517,500,000€17.50m€17.50m
12 Mar 202574,789€94k€94k
5 Jul 20245,892€6k€1
1 Feb 20241,248,820€1.25m€1
21 Jun 202339,861,879€39.86m€1

Officers

Officers

3 active
Status
Gert Van StraalenDirectorDutchEngland495 Jan 2022Active
Jason SilmDirectorAustralianEngland555 Jan 2022Active
Jeremy Thomas Alun-jonesDirectorBritishEngland655 Jan 2022Active

Shareholders

Shareholders (3)

Cibus Fund Ii Lp
92.1%
54,080,884
Cibus S Euro Fund Ii Lp
7.7%
4,507,392

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CIBUS FLAVOUR FARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersAppointment of Mrs Anna Louise Rainsford as director on 4 Apr 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with updates
10 Oct 2025ResolutionResolutions
6 Oct 2025CapitalAllotment of shares (EUR 58,694,836) on 3 Oct 2025
4 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Apr 2026 Officers

Appointment of Mrs Anna Louise Rainsford as director on 4 Apr 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with updates

10 Oct 2025 Resolution

Resolutions

6 Oct 2025 Capital

Allotment of shares (EUR 58,694,836) on 3 Oct 2025

4 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Appointment of Mrs Anna Louise Rainsford as director on 4 Apr 2026

1 months ago on 17 Apr 2026

Confirmation statement made on 4 Jan 2026 with updates

4 months ago on 7 Jan 2026

Resolutions

7 months ago on 10 Oct 2025

Allotment of shares (EUR 58,694,836) on 3 Oct 2025

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Jan 2025

12 months ago on 4 Jun 2025