ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cymba Integrated Solutions Ltd

Cymba Integrated Solutions Ltd is an active company incorporated on 19 April 2004 with the registered office located in London, City of London. Cymba Integrated Solutions Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05104538
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cymba Integrated Solutions Ltd
Contact Update Details
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom
Telephone
08450829622
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Else Christina Hamilton
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Mark Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Clearcourse Partnership Acquireco Finance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Touchretail Limited
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
Private Software Limited
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
Ekm Systems Limited
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
Eworks Manager Limited
Mark Grafton, Sacha Bielawski, and 1 more are mutual people.
Active
Bevy Of Swans Ltd
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
Clearcourse Partnership Acquireco Holdings Limited
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
349 Group Limited
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
Clearcourse Partnership Holdings Limited
Mark Grafton, Sacha Bielawski, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£372K
Increased by £132.29K (+55%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.13M
Decreased by £424.93K (-27%)
Total Liabilities
-£590.17K
Decreased by £577.37K (-49%)
Net Assets
£537.35K
Increased by £152.44K (+40%)
Debt Ratio (%)
52%
Decreased by 22.86% (-30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Mark Grafton Appointed
2 Years 8 Months Ago on 20 Feb 2023
Gerard John Gualtieri Resigned
2 Years 8 Months Ago on 31 Jan 2023
Get Alerts
Get Credit Report
Discover Cymba Integrated Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs