Xypher Limited
- Company number
- 16298176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Cipher Opco Limited (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Timothy Neil | Director | 21 May 2025 | |
| HAGUE, Andrew Denzil Maurice | Director | 1 Apr 2025 | |
| AVILLEZ CALDEIRA, Martim | Director | 6 Mar 2025 | |
| PARKER, Matthew John | Director | 11 May 2026 | 9 Sep 2026 |
| BAILES, Caroline Michelle | Director | 11 May 2026 | 12 Aug 2026 |
| VICENTE GONVALVES ROSA, Joao | Director | 6 Mar 2025 | 11 May 2026 |
| BURBRIDGE, James Alan | Director | 21 May 2025 | 7 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cipher Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2025 |
Connections
Owned by
Xypher Limited → Cipher Bidco Limited → Cipher Midco Limited → Cipher Holdco Limited → Cipher Topco Limited → Limerston Capital Partners Ii Gp LLP
Controls
- Aristi Limited (06504641)
- Cipher Opco Limited (16832099)
- Cybercrowd Limited (10219644)
- Digitalxraid Ltd (09809709)
- Intaforensics Ltd (05292275)
Directors’ other companies
- HAGUE, Andrew Denzil Maurice - Director at Aristi Limited
- HAGUE, Andrew Denzil Maurice - Director at 4tsec Limited
- WALTON, Timothy Neil - Director at Aristi Limited