Cybershadows Intel Limited
- Company number
- 10296974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2016
- Nature of business
- Other information technology service activities
- Corporate group
- Cyber Intelligence Limited (7 companies)
Registered office
Previous names
- Cybershadows Intel Limited (until 16 Oct 2026)
- KK Secure Limited (until 30 Jan 2026)
- Kryptokloud Limited (until 1 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSE, Timothy | Director | 24 Oct 2025 | |
| ALEXANDER, Nicholas Robert | Director | 26 Jun 2024 | |
| LIVINGSTON, James Allan | Director | 8 May 2024 | 29 Jan 2026 |
| BURROWS, Paul Edward | Director | 24 Jul 2020 | 31 Oct 2025 |
| BURROWS, Allison Jayne | Director | 26 Jul 2016 | 31 Mar 2025 |
| NUSBACHER, Lynette Judaea Schoen, Dr | Director | 12 Jul 2023 | 27 Jun 2024 |
| HEADLAND, Gary Clive | Director | 1 Jan 2021 | 17 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meif Esem Equity Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
1 Jun 2025 | |
| Cyber Intelligence Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2016 | |
| Mrs Allison Jayne Burrows | Right To Appoint And Remove Directors | 26 Jul 2016 | 24 Jul 2020 |
| Mr Alan Louis Bucek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2016 | 10 Nov 2016 |
| Cryptosafe Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2016 | 10 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£68,674 | £37,788 | 17 |
| 31 Jul 2024 | -£102,533 | £37,266 | 17 |
| 31 Jul 2023 | £206,112 | £188,046 | 21 |
| 31 Jul 2022 | £96,478 | £73,635 | 25 |
| 31 Jul 2021 | £647,236 | £659,787 | 20 |
| 31 Jul 2020 | £599,315 | £656,228 | 8 |
| 31 Jul 2019 | -£22,937 | £19,871 | - |
| 31 Jul 2018 | -£47,051 | - | 2 |
| 31 Jul 2017 | - | £1,145 | 2 |
Connections
Owned by
Cybershadows Intel Limited → Cyber Intelligence Limited
Controls
- C2 Engine Ltd (15116523)
Directors’ other companies
- ALEXANDER, Nicholas Robert - Director at HH Country Park Limited
- ALEXANDER, Nicholas Robert - Director at Romansleigh Developments Limited
- ALEXANDER, Nicholas Robert - Director at Falcon Park Limited
- HOUSE, Timothy - Director at Oxford Space Systems Limited
- HOUSE, Timothy - Director at Vista Holdco Limited
Companies at the same address
- C2 Engine Ltd (15116523)