# Cyberiam Holdings Limited

## Details

- **Company number:** [10771700](https://find-and-update.company-information.service.gov.uk/company/10771700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2017
- **Registered office:** THE STEAM MILL BUSINESS CENTRE, STEAM MILL STREET, CHESTER, CH3 5AN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [August Equity LLP](/group/1576) (282 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mrs Kathryn Jane Pinnington | right-to-appoint-and-remove-directors | 15 May 2017 | 30 Jun 2021 |
| 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 |



## 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 | - |



## Owned by

Cyberiam Holdings Limited → [Milo Bidco UK Limited](/company/13761214) → [I360 Cyber Ltd](/company/13424686) → [Milo Finco Limited](/company/13424584) → [Milo Midco 1 Limited](/company/13421501) → [Milo Topco Limited](/company/13421241)




## Directors' other companies

- [TOMLINSON, Matthew Charles](/person/5862495) - director at [Indit Ltd](/company/12082495)



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