Demys Limited
- Company number
- SC197176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1999
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Cyber Midco Limited (13 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penelope Elizabeth Main Hearn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Sep 2018 |
| Mr Andrew Douglas Stewart Lothian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Sep 2018 |
| Com Laude Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Sep 2018 | 24 Jun 2024 |
| Investec Bank Plc | Ownership Of Shares 75 To 100 Percent | 24 Jun 2024 | 31 Dec 2025 |
| Com Laude Group Limited | Voting Rights 75 To 100 Percent | 24 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | £755,938 | £712,585 |
| 31 Mar 2017 | £865,017 | £783,390 |
| 31 Mar 2016 | - | £560,460 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
Connections
Owned by
Demys Limited → COM Laude Group Limited → Cyber Midco Limited