# Cysiam Limited

## Details

- **Company number:** [11422969](https://find-and-update.company-information.service.gov.uk/company/11422969)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2018
- **Registered office:** Unit 3 & 5, Manor Farm, Main Road, Astwood, Newport Pagnell, MK16 9JS
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## 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 | - | - |



## Owned by

Cysiam Limited → [Cyclone 33 Bidco Limited](/company/17002423) → [Cyclone 33 Midco Limited](/company/17001822) → [Cyclone 33 Topco Limited](/company/17001222) → [Northedge Capital Iv Gp LLP](/company/OC455188) → [Northedge Capital Founder Gp Limited](/company/SC421660)




## Directors' other companies

- [ALLAN, David John](/person/5415821) - director at [Cyclone 33 Topco Limited](/company/17001222)
- [ALLAN, David John](/person/5415821) - director at [Cyclone 33 Midco Limited](/company/17001822)
- [ALLAN, David John](/person/5415821) - director at [Cyclone 33 Bidco Limited](/company/17002423)
- [ALLAN, David John](/person/5415821) - director at [Crest (International)](/company/09805375)
- [COLLMAN, Rachael Louise](/person/5415817) - director at [Cyclone 33 Topco Limited](/company/17001222)
- [JACK, Richard Thomas](/person/5415827) - director at [Cyclone 33 Topco Limited](/company/17001222)