# Cybanetix Limited

## Details

- **Company number:** [10558582](https://find-and-update.company-information.service.gov.uk/company/10558582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2017
- **Registered office:** THE COADE NINTH FLOOR, 98 VAUXHALL WALK, LONDON, SE11 5EL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [James Edward Hartley Ltd](/group/71183) (241 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COZENS, Darren James | director | 23 Aug 2024 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 | - | - |



## Owned by

Cybanetix Limited → [Cybanetix Bidco Limited](/company/15806388) → [Cybanetix Midco 2 Limited](/company/15806265) → [Cybanetix Midco 1 Limited](/company/15806104) → [Cybanetix Topco Limited](/company/15805895) → [Phoenix Equity Partners Group Limited](/company/04134322)





## Companies at the same address

- [Cybanetix Bidco Limited](/company/15806388) (15806388)
- [Cybanetix Midco 1 Limited](/company/15806104) (15806104)
- [Cybanetix Midco 2 Limited](/company/15806265) (15806265)
- [Cybanetix Topco Limited](/company/15805895) (15805895)