# Xypher Limited

## Details

- **Company number:** [16298176](https://find-and-update.company-information.service.gov.uk/company/16298176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2025
- **Registered office:** C/O LIMERSTON CAPITAL, 12-18, GROSVENOR GARDENS, LONDON, SW1W 0DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Cipher Opco Limited (until 14 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Matthew John | director | 11 May 2026 |  |
| WALTON, Timothy Neil | director | 21 May 2025 |  |
| HAGUE, Andrew Denzil Maurice | director | 1 Apr 2025 |  |
| AVILLEZ CALDEIRA, Martim | director | 6 Mar 2025 |  |
| 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 |  |




## Owned by

Xypher Limited → [Cipher Bidco Limited](/company/16297263) → [Cipher Midco Limited](/company/16427617) → [Cipher Holdco Limited](/company/16295650) → [Cipher Topco Limited](/company/16293686) → [Limerston Capital Partners Ii Gp LLP](/company/OC438558)



## Controls

- [Aristi Limited](/company/06504641) (06504641)
- [Cipher Opco Limited](/company/16832099) (16832099)
- [Cybercrowd Limited](/company/10219644) (10219644)
- [Digitalxraid Ltd](/company/09809709) (09809709)
- [Intaforensics Ltd](/company/05292275) (05292275)



## Directors' other companies

- [HAGUE, Andrew Denzil Maurice](/person/5871518) - director at [Aristi Limited](/company/06504641)
- [HAGUE, Andrew Denzil Maurice](/person/5871518) - director at [4tsec Limited](/company/15992531)
- [PARKER, Matthew John](/person/5871185) - director at [Cipher Opco Limited](/company/16832099)
- [PARKER, Matthew John](/person/5871185) - director at [Aristi Limited](/company/06504641)
- [WALTON, Timothy Neil](/person/5871535) - director at [Aristi Limited](/company/06504641)