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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 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Jubilee House
Gosforth
Newcastle-Upon-Tyne
NE3 4PL
United Kingdom
Address changed on 6 Dec 2024 (1 year ago)
Previous address was
Telephone
0191 2795005
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Director Of Mortgages • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1963
Director • Group Chief Financial Officer • British • Lives in UK • Born in Aug 1974
Clydesdale Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Bank Home Loans Limited
Henry Jordan, Muir Mathieson, and 2 more are mutual people.
Active
U C B Home Loans Corporation Limited
Muir Mathieson and NBS Cosec Limited are mutual people.
Active
Nationwide Housing Trust Limited
NBS Cosec Limited and Muir Mathieson are mutual people.
Active
E-Mex Home Funding Limited
NBS Cosec Limited and Muir Mathieson are mutual people.
Active
The Mortgage Works (UK) Plc
NBS Cosec Limited and Muir Mathieson are mutual people.
Active
Nationwide Syndications Limited
NBS Cosec Limited and Muir Mathieson are mutual people.
Active
Derbyshire Home Loans Limited
NBS Cosec Limited and Muir Mathieson are mutual people.
Active
Virgin Money Personal Financial Service Limited
NBS Cosec Limited and Christopher Stuart Rhodes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 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%)
Latest Activity
Mr Henry Jordan Appointed
3 Months Ago on 1 Sep 2025
Gergely Mark Zaborszky Resigned
3 Months Ago on 1 Sep 2025
Mr Muir James Mathieson Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Graeme Duncan Resigned
4 Months Ago on 31 Jul 2025
Nbs Cosec Limited Appointed
4 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jul 2025
Gergely Mark Zaborszky Appointed
9 Months Ago on 4 Mar 2025
Clifford James Abrahams Resigned
11 Months Ago on 15 Dec 2024
Confirmation Submitted
12 Months Ago on 8 Dec 2024
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Documents
Second filing for the appointment of Mr Henry Jordan as a director
Submitted on 16 Sep 2025
Appointment of Mr Henry Jordan as a director on 1 September 2025
Submitted on 15 Sep 2025
Second filing for the appointment of Mr Muir James Mathieson as a director
Submitted on 15 Sep 2025
Termination of appointment of Gergely Mark Zaborszky as a director on 1 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Muir James Mathieson as a director on 1 September 2025
Submitted on 12 Sep 2025
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
Repayment History
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