Cyro Cyber Ltd
- Company number
- 13493753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2021
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Parabellum Cyber Defence Ltd (until 26 Sep 2022)
- Parabellum Cyber Defense Ltd (until 7 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group Telecom Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2026 | |
| Telent Technology Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 | 27 Mar 2026 |
| Mr Paul Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2021 | 1 Dec 2022 |
| Mr Shannon Turney Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2021 | 1 Dec 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,182,672 | £336,802 | 49 |
| 31 Mar 2024 | £4,221,958 | £714,805 | £346,325 | 38 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | £4,699 | - | 0 |
Connections
Owned by
Cyro Cyber Ltd → M Group Telecom Holdings Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited
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