Cyberiam Holdings Limited

Company number: 10771700
Status: Active
Type: Private Limited Company
Incorporated: 15 May 2017
Nature of business: Information technology consultancy activities
Corporate group: August Equity LLP (275 companies)

Registered office

The Steam Mill Business Centre
Steam Mill Street
Chester
CH3 5AN

Officers

Name	Role	Appointed	Resigned
LOMBARD-WATKINS, Reenen Nicholas Peter	Secretary	25 Apr 2025	26 Aug 2026
CURRAN, Philip Andrew	Director	28 Mar 2025	26 Aug 2026
DAWSON, Paul James	Director	28 Mar 2025	26 Aug 2026
LODER, Christopher David	Director	27 Jan 2025	26 Aug 2026
BROWN, Ian Christopher	Director	26 Aug 2026
MCHALE, Patrick Thomas	Director	26 Aug 2026
TOMLINSON, Matthew Charles	Director	26 Aug 2026

Control

Name	Nature of control	Notified	Ceased
Mr Michael Jason Ribaudo	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	15 May 2017	22 May 2017
Mrs Kathryn Jane Pinnington	Right To Appoint And Remove Directors	15 May 2017	30 Jun 2021
Michael Jason Ribaudo	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Aug 2022	26 Aug 2026
Andrew Stuteley Pinnington	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	15 May 2017	26 Aug 2026
Milo Bidco Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Aug 2026

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	£271,962	£1,212,515	1
31 Dec 2024	£354,231	£383,100	1
31 Dec 2023	£1,277,316	£1,015,539	94
31 Dec 2022	£1,233,206	£1,693,279	60
31 Dec 2021	£742,665	£259,195	48
31 Dec 2020	£751,257	£386,667	29
31 Dec 2019	£374,178	£84,725	40
31 Dec 2018	£470,517	£348,372	-
31 Dec 2017	£63,947	£63,948	-

Connections

Owned by

Cyberiam Holdings Limited → Milo Bidco UK Limited → I360 Cyber Ltd → Milo Finco Limited → Milo Midco 1 Limited → Milo Topco Limited

Directors’ other companies

TOMLINSON, Matthew Charles - Director at Indit Ltd

Companies at the same address

Data