CYBANETIX TOPCO LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Coade Ninth Floor 98 Vauxhall Walk London SE11 5EL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

6 Allotments 12,910,935 Shares £12.91m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 May 2025	C ORDINARY	2,937	£3k	£1.15
23 Aug 2024	A ORDINARY	111,875	£91k	£0.81
23 Aug 2024	B ORDINARY	108,025	£124k	£1.15
23 Aug 2024	C ORDINARY	25,189	£29k	£1.15
23 Aug 2024	PREFERENCE A	7,212,928	£7.21m	£1

Officers

5 active

Show resigned officers

						Status
James David Wei Chiang	Director	British	United Kingdom	35	27 Jun 2024	Active
Martin Baek Jakobsen	Director	Danish	United Kingdom	44	23 Aug 2024	Active
Sally Ann Rose	Director	British	England	52	23 Aug 2024	Active
Simon Timothy Church	Director	British	England	60	1 Apr 2025	Active
Timothy Michael Dunn	Director	British	United Kingdom	52	27 Jun 2024	Active

Shareholders

Shareholders (71)


Timothy Burrey	0.0%	250	C Ordinary	17 Mar 2025
Vivien Peart	0.0%	188	C Ordinary	17 Mar 2025
William Wright	0.0%	125	C Ordinary	17 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Equity Partners Group Limited

United Kingdom

Active

Notified 8 Aug 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Phoenixequity Limited

Ceased 8 Aug 2024

Ceased

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Group Structure

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom

CYBANETIX TOPCO LIMITED Current Company

CYBANETIX MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2025	Accounts	Annual accounts made up to 2025-01-31	View(36 pages)
10 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Jun 2025	Capital	Allotment of shares (GBP 129,110.35) on 2025-05-06	View(7 pages)
13 May 2025	Officers	Appointment of Mr Simon Timothy Church as director on 2025-04-01	View(2 pages)
22 Mar 2025	Persons With Significant Control	Change to Phoenix Equity Partners Group Limited as a person with significant control on 2024-08-23	View(2 pages)