PURECYBER LIMITED

Active Cardiff

Information technology consultancy activities

36 employees website.com
Safety and security Information technology consultancy activities
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PURECYBER LIMITED

Information technology consultancy activities

Founded 14 Sept 2016 Active Cardiff, Wales 36 employees website.com
Safety and security Information technology consultancy activities

Previous Company Names

WOLFBERRY CYBER LIMITED 14 Sept 2016 — 19 May 2022
Accounts Submitted 26 Jun 2025 Next due 29 Jun 2026 2 months remaining
Confirmation Submitted 2 Oct 2025 Next due 27 Sept 2026 5 months remaining
Net assets £2M £2M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £709K £102K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite A2, 5th Floor One Central Square Cardiff CF10 1FS Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PURECYBER LIMITED (10375137), an active safety and security company based in Cardiff, Wales. Incorporated 14 Sept 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£2.10M

Increased by £1.96M (+1414%)

Net Assets

£1.95M

Increased by £1.91M (+5785%)

Total Liabilities

£709.03k

Increased by £102.05k (+17%)

Turnover

£2.80M

Employees

36

Increased by 4 (+13%)

Debt Ratio

27%

Decreased by 68 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jul 2024Series A

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,675 Shares £2.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 20241,000£0.1£0
5 Jul 2024106£65k£612.19
5 Jul 20243,569£2.18m£612.19

Officers

Officers

3 active
Status
Damon Llewellyn RandsSecretaryUnknownUnknown14 Sept 2016Active
Damon Llewellyn RandsDirectorBritishUnited Kingdom5614 Sept 2016Active
Robert Llewelyn MerrillsDirectorWelshWales371 Nov 2024Active

Shareholders

Shareholders (7)

Damon Llewellyn Rands
62.8%
15,507
Bgf Nominees Limited (a/c Bgf Investments Lp)
29.9%
7,375

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Damon Llewellyn Rands

British

Active
Notified 14 Sept 2016
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 5 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PURECYBER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updates
26 Jun 2025AccountsAnnual accounts made up to 2024-09-30
13 Jun 2025OfficersChange to director Miss Hannah Waters on 2025-06-13
16 Dec 2024OfficersAppointment of Mr Robert Llewelyn Merrills as director on 2024-11-01
11 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-13 with updates
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

13 Jun 2025 Officers

Change to director Miss Hannah Waters on 2025-06-13

16 Dec 2024 Officers

Appointment of Mr Robert Llewelyn Merrills as director on 2024-11-01

11 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-13 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with no updates

6 months ago on 2 Oct 2025

Annual accounts made up to 2024-09-30

9 months ago on 26 Jun 2025

Change to director Miss Hannah Waters on 2025-06-13

10 months ago on 13 Jun 2025

Appointment of Mr Robert Llewelyn Merrills as director on 2024-11-01

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-09-13 with updates

1 years ago on 11 Oct 2024