CYB SSP TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 11 Aug 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 28 resigned

Show resigned officers

						Status
Gergely Mark Zaborszky	Director	Hungarian	United Kingdom	50	29 Aug 2023	Active
Matthew Thomas Harrison	Director	British	United Kingdom	40	20 Jul 2020	Active
Nbs Cosec Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jul 2025	Active

Shareholders

Shareholders (2)


Clydesdale Bank Plc	100.0%	2	Ordinary	7 Feb 2017
Cyb Investments Limited	0.0%	0	Ordinary	7 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Clydesdale Bank Plc

United Kingdom

Active

Notified 26 Aug 2016

Nature of Control

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

Cyb Investments Limited

Ceased 26 Aug 2016

Ceased

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Group Structure

CLYDESDALE BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MONEY UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONWIDE BUILDING SOCIETY united kingdom

CYB SSP TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
11 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with updates	View(3 pages)
5 Aug 2025	Officers	Termination of Graeme Duncan as director on 2025-07-31	View(1 page)
5 Aug 2025	Officers	Appointment of Nbs Cosec Limited as director on 2025-07-31	View(2 pages)
2 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-20 with no updates	View(3 pages)