CYBERGUARD TECHNOLOGIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-428.30K £489.78K 2022 year on year

Total assets £0.00 £1.52M 2022 year on year

Total Liabilities £428.30K £2.01M 2022 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wavenet Central Boulevard Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £202.13k (-100%)

Net Assets

-£428.30k

Increased by £489.78k (+53%)

Total Liabilities

£428.30k

Decreased by £2.01M (-82%)

Turnover

£3.48M

Increased by £800.06k (+30%)

Employees

Debt Ratio

N/A

Decreased by 160 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

1 Allotment 428,300 Shares £428k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Mar 2025	ORDINARY	428,300	£428k	£1

Officers

4 active 11 resigned

Show resigned officers

						Status
Paul Leslie Colwell	Director	British	England	51	1 May 2019	Active
Stewart James Motler	Director	British	England	48	15 Aug 2022	Active
Venetia Lois Cooper	Director	British	England	51	15 Aug 2022	Active
William Thomas Dawson	Director	British	England	62	15 Aug 2022	Active

Shareholders

Shareholders (2)


Ogl Computer Support Holdings Limited	100.0%	1,000	Ordinary	22 Mar 2023
Ogl Computer Services Group Limited	0.0%	0	Ordinary	22 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ogl Computer Support Holdings Limited

United Kingdom

Active

Notified 27 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ogl Computer Services Group Limited

Ceased 27 May 2022

Ceased

Paul Anthony Byrne

Ceased 27 May 2022

Ceased

Ogl Computer Services Group Limited

Ceased 2 Aug 2022

Ceased

See All Controllers

Group Structure

OGL COMPUTER SUPPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

CYBERGUARD TECHNOLOGIES LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
2 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
28 Mar 2025	Capital	Allotment of shares (GBP 429,300) on 2025-03-25	View(3 pages)
26 Mar 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)