# Cipherforge Systems Ltd

## Details

- **Company number:** [15326309](https://find-and-update.company-information.service.gov.uk/company/15326309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2023
- **Registered office:** 7 BELL YARD, LONDON, WC2A 2JR
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [Hebridean Capital Limited](/group/17422) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2023 | 22 Feb 2024 |
| Mr Richard Holmwood | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2024 | 26 Feb 2024 |
| Mr Roderick Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Feb 2024 | 29 Feb 2024 |
| Illuminate Acquisition Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2024 | 16 Jan 2025 |
| Glen Partners Ventures Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £149,071 | £106,289 | 32 |



## Owned by

Cipherforge Systems Ltd → [Glen Partners Ventures Ltd](/company/15959975) → [Glen Partners Ltd](/company/14718318)





## Registered address

5,685 companies are registered at this address - likely a registration agent.