Cybit North Limited
- Company number
- NI626958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Chiltern Capital LLP (133 companies)
Registered office
Previous names
- Adelaide Ia Limited (until 30 Oct 2014)
- Cyphra Limited (until 1 Sep 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cybit Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2021 | |
| Mr Conrad Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2021 |
| Mr John William Bodels | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £713,483 | £1,431,768 | 14 |
| 30 Sep 2019 | £358,791 | £462,741 | 10 |
| 30 Sep 2018 | - | - | 10 |
| 30 Sep 2017 | - | - | 0 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
Connections
Owned by
Cybit North Limited → Cybit Group Limited → Chiltern Capital Nominees (Pixel) Limited → Chiltern Capital LLP