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Cyb Intermediaries Limited

Cyb Intermediaries Limited is an active company incorporated on 21 August 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cyb Intermediaries Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04056283
Private limited company
Age
25 years
Incorporated 21 August 2000
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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Contact
Address
Jubilee House
Gosforth
Newcastle-Upon-Tyne
NE3 4PL
United Kingdom
Address changed on 6 Dec 2024 (9 months ago)
Previous address was
Telephone
0191 2795005
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
NBS Cosec Limited
Secretary • Secretary
Christopher Stuart Rhodes
Director • British • Lives in UK • Born in Mar 1963
Allegra Cristina Patrizi
Director • Executive Director • Belgian • Lives in UK • Born in Sep 1974
Clifford James Abrahams
Director • Group Chief Financial Officer • British • Lives in UK • Born in Feb 1967
Gergely Mark Zaborszky
Director • Chief Financial Officer Elect • Hungarian • Lives in UK • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Virgin Money Personal Financial Service Limited
Clifford James Abrahams, Allegra Cristina Patrizi, and 3 more are mutual people.
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CGF No. 9 Limited
Clifford James Abrahams, Allegra Cristina Patrizi, and 3 more are mutual people.
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Clydesdale Bank Asset Finance Limited
Clifford James Abrahams, Allegra Cristina Patrizi, and 3 more are mutual people.
Active
Virgin Money Holdings (UK) Limited
Clifford James Abrahams, Gergely Mark Zaborszky, and 1 more are mutual people.
Active
Virgin Money UK Plc
Clifford James Abrahams, Christopher Stuart Rhodes, and 1 more are mutual people.
Active
Clydesdale Bank Plc
Clifford James Abrahams, Christopher Stuart Rhodes, and 1 more are mutual people.
Active
Yorkshire Bank Limited
Gergely Mark Zaborszky and NBS Cosec Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct ⟶ 31 Mar 2025
Traded for 18 months
Cash in Bank
£9.22M
Decreased by £10.64M (-54%)
Turnover
£9.18M
Increased by £2.08M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£43.04M
Decreased by £11.89M (-22%)
Total Liabilities
-£2.61M
Increased by £396K (+18%)
Net Assets
£40.44M
Decreased by £12.29M (-23%)
Debt Ratio (%)
6%
Increased by 2.03% (+50%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Graeme Duncan Resigned
1 Month Ago on 31 Jul 2025
Nbs Cosec Limited Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Gergely Mark Zaborszky Appointed
6 Months Ago on 4 Mar 2025
Clifford James Abrahams Resigned
8 Months Ago on 15 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registers Moved To Registered Address
9 Months Ago on 6 Dec 2024
Mr Christopher Stuart Rhodes Appointed
10 Months Ago on 29 Oct 2024
Allegra Cristina Patrizi Resigned
10 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Graeme Duncan as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Nbs Cosec Limited as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Appointment of Gergely Mark Zaborszky as a director on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Clifford James Abrahams as a director on 15 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL
Submitted on 6 Dec 2024
Appointment of Mr Christopher Stuart Rhodes as a director on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Allegra Cristina Patrizi as a director on 28 October 2024
Submitted on 11 Nov 2024
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Repayment History
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