CompanyTrack
C

CYRO CYBER LTD

Active Stevenage

Information technology consultancy activities

7 employees Website
Safety and security Information technology consultancy activities
C

CYRO CYBER LTD

Information technology consultancy activities

Founded 5 Jul 2021 Active Stevenage, England 7 employees cyrocyber.com
Safety and security Information technology consultancy activities
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted
Net assets £728.45K £723.75K 2022 year on year
Total assets £1.64M £1.61M 2022 year on year
Total Liabilities £914.07K £887.08K 2022 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Office (London)

3-8 Carburton St, London W1W 2AH

Office (Warwick)

Point 3 Haywood Road, Warwick, England, CV34 5AH

Credit Report

Discover CYRO CYBER LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£288.21k

Net Assets

£728.45k

Increased by £723.75k (+15402%)

Total Liabilities

£914.07k

Increased by £887.08k (+3286%)

Turnover

£1.53M

Employees

7

Debt Ratio

56%

Decreased by 29 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 8,560 Shares £4.28 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2025140£0.07£0.001
30 Mar 2023420£0.21£0.001
1 Dec 20228,000£4£0.001

Officers

Officers

8 active 5 resigned
Status
Alexandra Nelia BadelSecretaryUnknownUnknown31 Jul 2025Active
Ben Nicholas MorrillSecretaryUnknownUnknown31 Jul 2025Active
Christian KeenDirectorBritishEngland6131 Jul 2025Active
Paul RoseDirectorBritishUnited Kingdom5714 Dec 2021Active
Richard Worthington WelsbyDirectorBritishEngland4629 Jan 2025Active
Samuel James Forrester SorrellDirectorBritishEngland3729 Nov 2023Active
Shahnaz LatifDirectorBritishEngland4329 Nov 2023Active
Shannon Turney SimpsonDirectorBritishUnited Kingdom505 Jul 2021Active

Shareholders

Shareholders (12)

Telent Technology Services Limited
63.7%
8,0009 May 2025
Shannon Simpson
15.9%
2,0009 May 2025
Sam Sorrell
1.0%
1209 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Telent Technology Services Limited

United Kingdom

Active
Notified 1 Dec 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Shannon Turney Simpson

Ceased 1 Dec 2022

Ceased

Paul Rose

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

TELENT TECHNOLOGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP TELECOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
CYRO CYBER LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
2 Dec 2025OfficersAppointment of Mrs Claire Louise Baldock as director on 2025-12-02View(2 pages)
2 Dec 2025OfficersAppointment of Mr Keith Barry Lamport as director on 2025-12-02View(2 pages)
17 Oct 2025OfficersTermination of Luan Rosalie Hughes as director on 2025-10-09View(1 page)
26 Sept 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Dec 2025 Officers

Appointment of Mrs Claire Louise Baldock as director on 2025-12-02

2 Dec 2025 Officers

Appointment of Mr Keith Barry Lamport as director on 2025-12-02

17 Oct 2025 Officers

Termination of Luan Rosalie Hughes as director on 2025-10-09

26 Sept 2025 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 9 Dec 2025

Appointment of Mrs Claire Louise Baldock as director on 2025-12-02

2 months ago on 2 Dec 2025

Appointment of Mr Keith Barry Lamport as director on 2025-12-02

2 months ago on 2 Dec 2025

Termination of Luan Rosalie Hughes as director on 2025-10-09

4 months ago on 17 Oct 2025

Move Registers To Registered Office Company With New Address

4 months ago on 26 Sept 2025