Ltd Facts The UK company register, as filed

Register entry · No. 10558582

CYBANETIX LIMITED

Active Private Limited Company Incorporated 11 Jan 2017

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1,205,396.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 11 Jan 2017 (9 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COADE NINTH FLOOR, 98 VAUXHALL WALK, LONDON, ENGLAND, SE11 5EL

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CYBANETIX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 — £558,396 £3,794,089 £1,205,396 78
31 Jan 2025 not published not published £2,509,624 £647,000 61
31 Jan 2024 not published not published £1,326,726 £295,527 43
31 Jan 2023 not published not published £1,068,492 £170,040 28
31 Jan 2022 not published not published £232,984 £41,959 17
31 Jan 2021 not published not published £179,578 £-158,150 14

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Baek Jakobsen Director Director 11 Jan 2017 — January 1982 Danish · England
Sally Ann Rose Director Director 23 Aug 2024 — October 1973 British · England
Bradley Derek Kite Director Director 23 Aug 2024 — April 1980 British · United Kingdom
Merlin Cameron Chinn Purdie Gillespie Director Director 23 Aug 2024 — November 1981 British · England
Kirsty Nichola Enticott Director Director 23 Aug 2024 — January 1989 British · United Kingdom
Nicholas Robert Calvert Director 3 Feb 2026 — December 1982 British · England
Martin Jakobsen Secretary 11 Jan 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cybanetix Bidco Limited company · 15806388 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Aug 2024 — —

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 CYBANETIX LIMITED still trading?

The register shows CYBANETIX LIMITED as active.

What does CYBANETIX LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was CYBANETIX LIMITED set up?

It was incorporated on 11 January 2017.

When are CYBANETIX LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is CYBANETIX LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs CYBANETIX LIMITED?

CYBANETIX LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49320), active, set up around the same time. More in this industry →

  1. 11127949 ALPHA TEST CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2017 49320 · Taxi operation
  2. 11127175 ALPHAPLATE LIMITED Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  3. 11127389 AUTOVENTIVE LTD Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  4. 11128057 AVENTRIN LTD Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  5. 11127332 CPG SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House