Cysiam Limited
- Company number
- 11422969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK, Richard Thomas | Director | 13 Apr 2026 | |
| COLLMAN, Rachael Louise | Director | 13 Apr 2026 | |
| ALLAN, David John | Director | 8 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Richard Kench | Significant Influence Or Control | 9 Apr 2019 | 22 Dec 2021 |
| Mr David John Allan | Significant Influence Or Control | 1 Jan 2019 | 22 Dec 2021 |
| Mr Steven John Lancaster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2018 | 13 Apr 2026 |
| Cyclone 33 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,349,905 | £1,139,261 | 36 |
| 30 Nov 2024 | £1,386,274 | £1,466,424 | 35 |
| 30 Nov 2023 | £1,412,412 | £599,689 | 25 |
| 30 Nov 2022 | £963,461 | £546,088 | 17 |
| 30 Nov 2021 | £102,474 | £161,767 | 9 |
| 30 Nov 2020 | £67,041 | - | 5 |
| 30 Nov 2019 | £1,000 | - | - |
Connections
Owned by
Cysiam Limited → Cyclone 33 Bidco Limited → Cyclone 33 Midco Limited → Cyclone 33 Topco Limited → Northedge Capital Iv Gp LLP → Northedge Capital Founder Gp Limited
Directors’ other companies
- ALLAN, David John - Director at Cyclone 33 Topco Limited
- ALLAN, David John - Director at Cyclone 33 Midco Limited
- ALLAN, David John - Director at Cyclone 33 Bidco Limited
- COLLMAN, Rachael Louise - Director at Cyclone 33 Topco Limited
- JACK, Richard Thomas - Director at Cyclone 33 Topco Limited