Ltd Facts The UK company register, as filed

Register entry · No. 09847239

CYNET GROUP LIMITED

Active Private Limited Company Incorporated 29 Oct 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £346,770.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CYNET GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £299,053 £346,770 0
31 Oct 2024 not published not published £1,528 £50,720 0
31 Oct 2023 not published not published £3,020 £52,737 0
31 Oct 2022 not published not published £750 £54,265 0
31 Oct 2021 not published not published £53,530 £55,811 0
31 Oct 2020 * not published not published £3,605 £11,989 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Francesco Luigi Giardiello Director 29 Oct 2015 — March 1987 British · England
EDWARDSON PARKER ASSOCIATES LIMITED Corporate director 19 Dec 2018 — —
P & T SECRETARIES LIMITED Corporate secretary 19 Dec 2018 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Flavio Tucci Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Feb 2018 — April 1976 Italian · Italy
Babel Digital Limited company · 9343709 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Feb 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CYNET GROUP LIMITED still trading?

The register shows CYNET GROUP LIMITED as active.

What does CYNET GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CYNET GROUP LIMITED set up?

It was incorporated on 29 October 2015.

When are CYNET GROUP LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CYNET GROUP LIMITED's next confirmation statement due?

By 11 November 2026.

Who runs CYNET GROUP LIMITED?

CYNET GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 10450922 J.J. BULLEN HOLDINGS LTD Active Private Limited Company Inc. 28 Oct 2016 70100 · Activities of head offices
  2. 10449132 A & D DOWDY (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Oct 2016 70100 · Activities of head offices
  3. 10449153 LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD Active Private Limited Company Inc. 27 Oct 2016 70100 · Activities of head offices
  4. 10449193 PLANET HOLDING DIGITAL LTD Active Private Limited Company Inc. 27 Oct 2016 70100 · Activities of head offices
  5. 10447864 DIGITALLY CONSULTING LTD Active Private Limited Company Inc. 26 Oct 2016 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House