CYBER MIDCO LIMITED

Active London

Activities of open-ended investment companies

79 employees website.com
Activities of open-ended investment companies
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CYBER MIDCO LIMITED

Activities of open-ended investment companies

Founded 7 Feb 2024 Active London, England 79 employees website.com
Activities of open-ended investment companies
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £35M
Total assets £102M
Total Liabilities £67M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

37 Thurloe Street London SW7 2LQ England

Full company profile for CYBER MIDCO LIMITED (15471294), an active company based in London, England. Incorporated 7 Feb 2024. Activities of open-ended investment companies. 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£5.77M

Net Assets

£35.30M

Total Liabilities

£66.87M

Turnover

£22.86M

Employees

79

Debt Ratio

65%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 42,441,763 Shares £42.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2025382,962£383k£1
26 Mar 202442,058,801£42.06m£1

Officers

Officers

3 active
Status
Chris DoneganDirectorBritishUnited Kingdom6226 Mar 2024Active
Nicholas Jonathan WoodDirectorBritishEngland672 Jul 2024Active
Timothy Philip GriffithsDirectorBritishEngland6519 Jun 2024Active

Shareholders

Shareholders (2)

Cyber Us Intermediate Holdco Llc
100.0%
42,058,801
Cyber Holdco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Gianpiero Lenzza

Ceased 26 Mar 2024

Ceased

Frans Petter David Johnsson

Ceased 26 Mar 2024

Ceased

Sebastien Mazella Di Bosco

Ceased 26 Mar 2024

Ceased

Group Structure

Group Structure

CYBER MIDCO LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026CapitalAllotment of shares (GBP 424,417.63) on 31 Dec 2025
27 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
13 Jan 2026MortgageMortgage Satisfy Charge Full
13 Jan 2026MortgageMortgage Satisfy Charge Full
6 Jan 2026OfficersTermination of Nicholas Jonathan Wood as director on 31 Dec 2025
11 Mar 2026 Capital

Allotment of shares (GBP 424,417.63) on 31 Dec 2025

27 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

13 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

13 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

6 Jan 2026 Officers

Termination of Nicholas Jonathan Wood as director on 31 Dec 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 424,417.63) on 31 Dec 2025

2 months ago on 11 Mar 2026

Confirmation statement made on 6 Feb 2026 with updates

2 months ago on 27 Feb 2026

Mortgage Satisfy Charge Full

4 months ago on 13 Jan 2026

Mortgage Satisfy Charge Full

4 months ago on 13 Jan 2026

Termination of Nicholas Jonathan Wood as director on 31 Dec 2025

4 months ago on 6 Jan 2026