Cybanetix Limited
- Company number
- 10558582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2017
- Nature of business
- Information technology consultancy activities
- Corporate group
- USQ Holdings Limited (251 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENTICOTT, Kirsty Nichola | Director | 23 Aug 2024 | |
| KITE, Bradley Derek | Director | 23 Aug 2024 | |
| GILLESPIE, Merlin Cameron Chinn Purdie | Director | 23 Aug 2024 | |
| ROSE, Sally Ann | Director | 23 Aug 2024 | |
| JAKOBSEN, Martin Baek | Director | 11 Jan 2017 | |
| COZENS, Darren James | Director | 23 Aug 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cybanetix Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2024 | |
| Martin Baek Jakobsen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jan 2017 | 23 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,205,396 | £3,794,089 | 1 |
| 31 Jan 2025 | £647,000 | £2,509,624 | 43 |
| 31 Jan 2024 | £295,527 | £1,326,726 | 28 |
| 31 Jan 2023 | £170,040 | £1,068,492 | 17 |
| 31 Jan 2022 | £41,959 | £232,984 | 14 |
| 31 Jan 2021 | -£158,150 | £179,578 | 8 |
| 31 Jan 2020 | £60,850 | - | 6 |
| 31 Jan 2019 | £36,718 | - | - |
| 31 Jan 2018 | £34,555 | - | - |
Connections
Owned by
Cybanetix Limited → Cybanetix Bidco Limited → Cybanetix Midco 2 Limited → Cybanetix Midco 1 Limited → Cybanetix Topco Limited → Phoenix Equity Partners Group Limited
Directors’ other companies
Companies at the same address
- Cybanetix Bidco Limited (15806388)
- Cybanetix Midco 1 Limited (15806104)
- Cybanetix Midco 2 Limited (15806265)
- Cybanetix Topco Limited (15805895)