# Cyan Group Ltd

## Details

- **Company number:** [03452166](https://find-and-update.company-information.service.gov.uk/company/03452166)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Oct 1997
- **Registered office:** C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, GU9 8BB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Cool IT (UK) Limited (until 27 Nov 2003)
- Mcneil Solutions Limited (until 16 Jan 1998)
- Coolfax Limited (until 4 Nov 1997)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Anthony Donoghue | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm | 13 Feb 2018 |  |
| Mr Graeme Murray Openshaw Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Oct 2019 |
| Mrs Linda Melville | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Oct 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£487,144 | £6,534 | 0 |
| 31 Dec 2024 | -£520,437 | £33,006 | 0 |
| 31 Dec 2023 | -£508,281 | £2,729 | 8 |
| 31 Dec 2022 | -£410,241 | £5,889 | 8 |
| 31 Dec 2021 | -£447,254 | £10,792 | 8 |
| 31 Dec 2020 | -£252,748 | £8,066 | 6 |
| 31 Dec 2019 | -£121,721 | £13,704 | 6 |
| 31 Oct 2018 | £40,358 | £15,771 | - |
| 31 Oct 2017 | £29,423 | £73,199 | - |
| 31 Dec 2015 | - | £96,135 | - |




## Controls

- [Commercial Forms Limited](/company/02460576) (02460576)
- [Cool IT UK Limited](/company/04987504) (04987504)
- [Cyan Digital Limited](/company/04987503) (04987503)




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