# Citation Cyber Limited

## Details

- **Company number:** [08314901](https://find-and-update.company-information.service.gov.uk/company/08314901)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2012
- **Registered office:** KINGS COURT, WATER LANE, WILMSLOW, SK9 5AR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (567 companies)


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mark Rogerson | voting-rights-25-to-50-percent | 12 Jun 2018 | 15 Jun 2020 |
| Mr James Robert Sumner | ownership-of-shares-25-to-50-percent | 12 Jun 2018 | 31 Oct 2019 |
| 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 Mark David 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 Stephen John Kelly | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2020 | £310,689 | £152,155 | 8 |
| 31 Jul 2019 | - | £23,567 | 8 |
| 31 Jul 2018 | £71,083 | £29,737 | 6 |
| 31 Jul 2016 | -£42,379 | £2,552 | - |
| 31 Jul 2013 | £1 | £1 | - |



## Owned by

Citation Cyber Limited → [Citation Holdings Limited](/company/04104682) → [Rocket Bidco Limited](/company/12804840) → [Rocket Midco Limited](/company/12801073) → [Broom Bidco Limited](/company/16131187) → [Broom Midco Limited](/company/16131091)





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