CIPHERFORGE SYSTEMS LTD
15326309Wholesale of electronic and telecommunications equipment and parts
CIPHERFORGE SYSTEMS LTD
Wholesale of electronic and telecommunications equipment and parts
Contact & Details
Contact
Registered Address
7 Bell Yard London WC2A 2JR England
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
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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 | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Kirby | Director | British | United Kingdom | 29 Apr 2024 | Active |
| Richard Holmwood | Director | British | England | 22 Feb 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Glen Partners Ventures Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Roderick Jones
Ceased 29 Feb 2024
Richard Holmwood
Ceased 26 Feb 2024
Illuminate Acquisition Corporation
Ceased 16 Jan 2025
Grzegorz Szewczyk
Ceased 22 Feb 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 10 Jan 2026 with updates
Annual accounts made up to 31 Dec 2024
Change to Glen Partners Ventures Ltd as a person with significant control on 17 Sept 2024
Cessation of Roderick Jones as a person with significant control on 29 Feb 2024
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