Company-X Cyber Risk Limited
- Company number
- 14908787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2023
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDOVIC, Larisa | Director | 24 Feb 2026 | |
| DIXON, Joanna | Director | 22 Aug 2025 | |
| SMITH, Jade Elizabeth | Director | 22 Aug 2025 | |
| PHILLIPS, Adam | Director | 9 Oct 2024 | |
| ASHMAN, Matthew | Director | 1 Jun 2023 | |
| BRIMSON, Andrew Richard | Director | 1 Jun 2023 | |
| JERMANY, Guy | Director | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Jermany | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2023 | |
| Mr Andrew Richard Brimson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2023 | |
| Mr Matthew Ashman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2024 |
Connections
Controls
- Company-X Cyber Risk Nominees Limited (15205907)
Directors’ other companies
- ASHMAN, Matthew - Director at Khipu Holdings Limited
- ASHMAN, Matthew - Director at Khipu Networks Limited
- BRIMSON, Andrew Richard - Director at Khipu Holdings Limited
- BRIMSON, Andrew Richard - Director at Khipu Networks Limited
- DIXON, Joanna - Director at Khipu Holdings Limited
- JERMANY, Guy - Director at Khipu Networks Limited
- JERMANY, Guy - Director at Khipu Holdings Limited
- SMITH, Jade Elizabeth - Director at Khipu Holdings Limited
- SMITH, Jade Elizabeth - Director at Khipu Networks Limited
Companies at the same address
- Company-X Cyber Risk Nominees Limited (15205907)
- Khipu Holdings Limited (08222438)
- Khipu Networks Limited (05218573)