CIPHERFORGE SYSTEMS LTD

15326309
Active London

Wholesale of electronic and telecommunications equipment and parts

32 employees website.com
Information technology, telecommunications and data Wholesale of electronic and telecommunications equipment and parts
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CIPHERFORGE SYSTEMS LTD

15326309

Wholesale of electronic and telecommunications equipment and parts

Founded 4 Dec 2023 Active London, England 32 employees website.com
Information technology, telecommunications and data Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £149K
Total assets £1M
Total Liabilities £863K
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Bell Yard London WC2A 2JR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CIPHERFORGE SYSTEMS LTD (15326309), an active information technology, telecommunications and data company based in London, England. Incorporated 4 Dec 2023. Wholesale of electronic and telecommunications equipment and parts. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£106.29k

Net Assets

£149.07k

Total Liabilities

£862.87k

Turnover

N/A

Employees

32

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
James KirbyDirectorBritishUnited Kingdom5029 Apr 2024Active
Richard HolmwoodDirectorBritishEngland4522 Feb 2024Active

Shareholders

Shareholders (1)

Illuminate Ventures Llc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 17 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Roderick Jones

Ceased 29 Feb 2024

Ceased

Richard Holmwood

Ceased 26 Feb 2024

Ceased

Illuminate Acquisition Corporation

Ceased 16 Jan 2025

Ceased

Grzegorz Szewczyk

Ceased 22 Feb 2024

Ceased

Group Structure

Group Structure

GLEN PARTNERS LTD united kingdom
CIPHERFORGE SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2025Persons With Significant ControlChange to Glen Partners Ventures Ltd as a person with significant control on 17 Sept 2024
12 Mar 2025Persons With Significant ControlCessation of Roderick Jones as a person with significant control on 29 Feb 2024
4 Feb 2025Persons With Significant ControlChange to Glen Partners Ventures Ltd as a person with significant control on 17 Sept 2024
26 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Mar 2025 Persons With Significant Control

Change to Glen Partners Ventures Ltd as a person with significant control on 17 Sept 2024

12 Mar 2025 Persons With Significant Control

Cessation of Roderick Jones as a person with significant control on 29 Feb 2024

4 Feb 2025 Persons With Significant Control

Change to Glen Partners Ventures Ltd as a person with significant control on 17 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with updates

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Sept 2025

Change to Glen Partners Ventures Ltd as a person with significant control on 17 Sept 2024

1 years ago on 14 Mar 2025

Cessation of Roderick Jones as a person with significant control on 29 Feb 2024

1 years ago on 12 Mar 2025

Change to Glen Partners Ventures Ltd as a person with significant control on 17 Sept 2024

1 years ago on 4 Feb 2025