CIPHER OPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Limerston Capital, 12-18 Grosvenor Gardens London SW1W 0DH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Andrew Denzil Maurice Hague	Director	British	United Kingdom	55	1 Apr 2025	Active
James Alan Burbridge	Director	British	United Kingdom	37	21 May 2025	Active
Joao Vicente Gonvalves Rosa	Director	Portuguese	England	47	6 Mar 2025	Active
Martim Avillez Caldeira	Director	Portuguese	England	48	6 Mar 2025	Active
Timothy Walton	Director	British	United Kingdom	52	21 May 2025	Active

Shareholders

Shareholders (1)


Cipher Bidco Limited	100.0%	1	Ordinary	6 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cipher Bidco Limited

United Kingdom

Active

Notified 6 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CIPHER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CIPHER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CIPHER TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

LIMERSTON CAPITAL PARTNERS II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

CIPHER OPCO LIMITED Current Company

CYBERCROWD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIGITALXRAID LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTAFORENSICS LTD 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
17 Nov 2025	Officers	Termination of James Alan Burbridge as director on 2025-11-07	View(1 page)
8 Aug 2025	Officers	Appointment of Mr Andrew Denzil Maurice Hague as director on 2025-04-01	View(2 pages)
23 Jun 2025	Incorporation	Memorandum Articles	View(9 pages)
23 Jun 2025	Resolution	Resolutions	View(1 page)
18 Jun 2025	Officers	Appointment of Mr Timothy Walton as director on 2025-05-21	View(2 pages)