OpenCompanies

Citation Cyber Limited

Company number
08314901
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2012
Nature of business
Information technology consultancy activities
Corporate group
Group Holdco 1 Limited (563 companies)

Registered office

Kings Court
Water Lane
Wilmslow
SK9 5AR

Previous names

  • Mitigate Cyber Limited (until 31 Jan 2023)
  • Mitigate Cyber Security Limited (until 17 Jul 2020)
  • Xyone Cyber Security Solutions Limited (until 15 Jul 2020)

Control

NameNature of controlNotifiedCeased
Mr Jim Sumner Voting Rights 25 To 50 Percent 12 Jun 2018 12 Jun 2018
Mr Warren Fraser Mckie Ownership Of Shares 25 To 50 Percent 13 Jun 2017 12 Jun 2018
Mr Stephen John Kelly Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Jun 2018
Mr Stephen John Robinson Voting Rights 25 To 50 Percent 6 Apr 2016 12 Jun 2018
Mr Mark David Kelly Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Jun 2018
Mr James Robert Sumner Ownership Of Shares 25 To 50 Percent 12 Jun 2018 31 Oct 2019
Mark Rogerson Voting Rights 25 To 50 Percent 12 Jun 2018 15 Jun 2020
J Sumner Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2019 6 Jun 2022
Mr. Gerald Andrew Higgins Voting Rights 25 To 50 Percent 12 Jun 2018 6 Jun 2022
Citation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Jul 2021 - - -
31 Jul 2020 £310,689 £152,155 8
31 Jul 2019 - £23,567 8
31 Jul 2018 £71,083 £29,737 6
31 Jul 2017 - - -
31 Jul 2016 -£42,379 £2,552 -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 Dormant £1 £1 -

Connections

Owned by

Citation Cyber Limited → Citation Holdings Limited → Rocket Bidco Limited → Rocket Midco Limited → Broom Bidco Limited → Broom Midco Limited

Companies at the same address

Data