# Cybit Limited

## Details

- **Company number:** [02650067](https://find-and-update.company-information.service.gov.uk/company/02650067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1991
- **Registered office:** EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)


## Previous names

- Perfect Image Limited (until 1 Sep 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cybit Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2019 |  |
| Mr Andrew John Robson | ownership-of-shares-25-to-50-percent | 1 May 2016 | 24 May 2019 |
| Mrs Ruth Robson | ownership-of-shares-25-to-50-percent | 1 May 2016 | 24 May 2019 |
| Mr William Henry Morris | significant-influence-or-control | 1 May 2016 | 24 May 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2019 | £12,882,394 | £3,405,800 | £3,858,809 | 91 |
| 30 Apr 2018 | - | £2,582,893 | £2,471,580 | 95 |
| 30 Apr 2017 | - | £1,791,557 | £2,379,280 | 82 |



## Owned by

Cybit Limited → [Cybit Group Limited](/company/11667862) → [Chiltern Capital Nominees (Pixel) Limited](/company/11659333) → [Chiltern Capital LLP](/company/OC402587)





## Companies at the same address

- [Cybit Group Limited](/company/11667862) (11667862)
- [Cybit South Limited](/company/03492999) (03492999)