CYBANETIX LIMITED
Information technology consultancy activities
CYBANETIX LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
The Coade Ninth Floor 98 Vauxhall Walk London SE11 5EL England
Office (London)
Tintagel House, 92 Albert Embankment, London SE1 7TY
Telephone
0208 396 7442Website
cybanetix.comCredit Report
Discover CYBANETIX LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Cash in Bank
£2.51M
Net Assets
£647.00k
Total Liabilities
£3.85M
Turnover
N/A
Employees
61
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bradley Derek Kite | Director | Active |
| Darren James Cozens | Director | Active |
| Kirsty Nichola Enticott | Director | Active |
| Martin Baek Jakobsen | Director | Active |
| Martin Jakobsen | Secretary | Active |
| Martin Richard Luff | Director | Active |
| Merlin Cameron Chinn Purdie Gillespie | Director | Active |
| Sally Ann Rose | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Cybanetix Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Martin Baek Jakobsen
Ceased 23 Aug 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-10 with no updates | View(3 pages) |
| 10 Oct 2025 | Officers | Change to director Mr Martin Baek Jakobsen on 2025-06-30 | View(2 pages) |
| 30 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(46 pages) |
| 26 Jun 2025 | Accounts | Annual accounts made up to 2025-01-31 | View(9 pages) |
| 27 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-23 with updates | View(6 pages) |
Confirmation statement made on 2025-10-10 with no updates
Change to director Mr Martin Baek Jakobsen on 2025-06-30
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2024-11-23 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-10 with no updates
4 months ago on 10 Oct 2025
Change to director Mr Martin Baek Jakobsen on 2025-06-30
4 months ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 30 Sept 2025
Annual accounts made up to 2025-01-31
7 months ago on 26 Jun 2025
Confirmation statement made on 2024-11-23 with updates
1 years ago on 27 Nov 2024