BULLETPROOF CYBER LTD

05490180
Active London

Information technology consultancy activities

82 employees website.com
Safety and security Information technology consultancy activities
B

BULLETPROOF CYBER LTD

05490180

Information technology consultancy activities

Founded 24 Jun 2005 Active London, England 82 employees website.com
Safety and security Information technology consultancy activities

Previous Company Names

DEFENSE.COM CYBER LTD 4 May 2022 — 7 Jun 2023
SERVERCHOICE LTD 9 Mar 2011 — 4 May 2022
ADVANTAGE INTERACTIVE LIMITED 24 Jun 2005 — 9 Mar 2011
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £7M £2M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £6M £58K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BULLETPROOF CYBER LTD (05490180), an active safety and security company based in London, England. Incorporated 24 Jun 2005. Information technology consultancy activities. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£268.68k

Decreased by £515.29k (-66%)

Net Assets

£7.25M

Decreased by £1.52M (-17%)

Total Liabilities

£5.97M

Decreased by £58.31k (-1%)

Turnover

£11.14M

Decreased by £4.30M (-28%)

Employees

82

Decreased by 18 (-18%)

Debt Ratio

45%

Increased by 4 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
30 Apr 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

3 Allotments 2,004 Shares £20.04 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 2022500£5£0.01
6 Oct 2021755£7.55£0.01
1 Nov 2019749£7.49£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Bulletproof Cyber Holdings Ltd
100.0%
12,004
Nicola Whiting
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 13 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mark Alan Boost

Ceased 1 May 2022

Ceased

Mark Alan Boost

Ceased 13 Feb 2024

Ceased

Donna Louise Boost

Ceased 13 Feb 2024

Ceased

Donna Louise Boost

Ceased 1 May 2022

Ceased

Serverchoice Limited

Ceased 1 May 2022

Ceased

Group Structure

Group Structure

CHARIS ONE LIMITED united kingdom
CHARIS TWO LIMITED united kingdom
CHARIS PIKCO LIMITED united kingdom
CHARIS THREE LIMITED united kingdom
CHARIS FOUR LIMITED united kingdom
BULLETPROOF CYBER LTD Current Company
GRC CYBER LTD united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Car Parking Spaces, Gateway 1000 Stevenage Business Park, Gunnels Wood Road, Stevenage STEVENAGE
Freehold-11 Dec 2017
Units H,J & K, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage (SG1 2FP) STEVENAGE
Freehold-8 Oct 2008
Car Parking Spaces, Gateway 1000 Stevenage Business Park, Gunnels Wood Road, Stevenage
Freehold
Added 11 Dec 2017
District STEVENAGE
Units H,J & K, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage (SG1 2FP)
Freehold
Added 8 Oct 2008
District STEVENAGE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
30 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
30 Dec 2025AccountsAnnual accounts filed
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

30 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

30 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

30 Dec 2025 Accounts

Annual accounts filed

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

3 months ago on 3 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 30 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 30 Dec 2025

Annual accounts filed

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 30 Dec 2025