GRC CYBER LTD

10307736
Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
G

GRC CYBER LTD

10307736

Information technology consultancy activities

Founded 2 Aug 2016 Active London, England 0 employees website.com
Information technology consultancy activities

Previous Company Names

DEFENSE.COM CYBER LTD 7 Jun 2023 — 16 Jun 2024
BULLETPROOF CYBER LIMITED 2 Aug 2016 — 7 Jun 2023
Accounts Submitted 12 Sept 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 20 May 2025 Next due 24 May 2026 25 days overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN England

Full company profile for GRC CYBER LTD (10307736), an active company based in London, England. Incorporated 2 Aug 2016. 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 micro-entity
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 56 Shares £0.56 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 201956£0.56£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bulletproof Cyber Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mark Alan Boost

Ceased 30 Apr 2018

Ceased

Mark Alan Boost

Ceased 1 May 2020

Ceased

Serverchoice Ltd

Ceased 5 Oct 2018

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 united kingdom
GRC CYBER LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
20 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with updates
10 Feb 2025OfficersTermination of Mark Andrew Adams as director on 10 Feb 2025
10 Feb 2025OfficersAppointment of Mr Marc Smith as director on 10 Feb 2025
5 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
12 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with updates

10 Feb 2025 Officers

Termination of Mark Andrew Adams as director on 10 Feb 2025

10 Feb 2025 Officers

Appointment of Mr Marc Smith as director on 10 Feb 2025

5 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

9 months ago on 12 Sept 2025

Confirmation statement made on 10 May 2025 with updates

1 years ago on 20 May 2025

Termination of Mark Andrew Adams as director on 10 Feb 2025

1 years ago on 10 Feb 2025

Appointment of Mr Marc Smith as director on 10 Feb 2025

1 years ago on 10 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 5 Dec 2024