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PURECYBER LIMITED

Active Cardiff

Information technology consultancy activities

36 employees Website
Safety and security Information technology consultancy activities
P

PURECYBER LIMITED

Information technology consultancy activities

Founded 14 Sept 2016 Active Cardiff, Wales 36 employees purecyber.com
Safety and security Information technology consultancy activities
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £1.95M £1.91M 2024 year on year
Total assets £0.00 £640.06K 2024 year on year
Total Liabilities £483.57K £123.41K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0800 368 9397

Credit Report

Discover PURECYBER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£483.57k

Decreased by £123.41k (-20%)

Turnover

£2.80M

Employees

36

Increased by 4 (+13%)

Debt Ratio

N/A

Decreased by 95 (-100%)
See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

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 20243,569£2.18m£612.19
5 Jul 2024106£65k£612.19
5 Jul 20241,000£0.1£0

Officers

Officers

5 active 1 resigned
Status
Benjamin Luke MarnhamDirectorBritishEngland535 Jul 2024Active
Damon Llewellyn RandsSecretaryUnknownUnknown—14 Sept 2016Active
Damon Llewellyn RandsDirectorBritishUnited Kingdom5514 Sept 2016Active
Hannah KingDirectorBritishWales345 Jul 2024Active
Robert Llewelyn MerrillsDirectorWelshWales371 Nov 2024Active

Shareholders

Shareholders (7)

Damon Llewellyn Rands
62.8%
15,50711 Oct 2024
Denise Davies
0.0%
011 Oct 2024
Claire Justine Rands
0.0%
011 Oct 2024

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

Bgf Investment Management Limited

United Kingdom

Active
Notified 5 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
PURECYBER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
26 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(18 pages)
13 Jun 2025OfficersChange to director Miss Hannah Waters on 2025-06-13View(2 pages)
16 Dec 2024OfficersAppointment of Mr Robert Llewelyn Merrills as director on 2024-11-01View(2 pages)
11 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-13 with updatesView(5 pages)
2 Oct 2025 Confirmation Statement

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

View Document(3 pages)
26 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(18 pages)
13 Jun 2025 Officers

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

View Document(2 pages)
16 Dec 2024 Officers

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

View Document(2 pages)
11 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-13 with updates

View Document(5 pages)

Recent Activity

Latest Activity

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

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-09-30

7 months ago on 26 Jun 2025

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

8 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