# Cyro Cyber Ltd

## Details

- **Company number:** [13493753](https://find-and-update.company-information.service.gov.uk/company/13493753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2021
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,182,672 | £336,802 | 38 |
| 31 Mar 2024 | £4,221,958 | £714,805 | £346,325 | 7 |
| 31 Mar 2022 | - | £4,699 | - | 0 |



## Owned by

Cyro Cyber Ltd → [M Group Telecom Holdings Limited](/company/05411521) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694)





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