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Citation Cyber Limited

Citation Cyber Limited is an active company incorporated on 30 November 2012 with the registered office located in Wilmslow, Cheshire. Citation Cyber Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08314901
Private limited company
Age
13 years
Incorporated 30 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 2 years 10 months 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 (9 months remaining)
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Contact Update Details
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom
Address changed on 9 Jun 2022 (3 years ago)
Previous address was C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB England
Telephone
08008567792
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michelle Laura Anne Ciavatta
Director • Managing Director • British • Lives in England • Born in Apr 1968
Matthew Brian Stacey
Director • Finance Director • British • Lives in England • Born in Nov 1977
Christopher Paul Morris
Director • British • Lives in England • Born in Feb 1972
Zain Javed
Director • Chief Technology Officier • British • Lives in England • Born in Aug 1988
Eloise Wann
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Disclosure Services Ltd
Matthew Brian Stacey and Eloise Wann are mutual people.
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Safety Management Advisory Services Limited
Matthew Brian Stacey and Eloise Wann are mutual people.
Active
Trustid Limited
Matthew Brian Stacey and Eloise Wann are mutual people.
Active
Ihasco Ltd
Matthew Brian Stacey and Eloise Wann are mutual people.
Active
Ucheck Limited
Matthew Brian Stacey and Eloise Wann are mutual people.
Active
Careskills Academy Ltd
Matthew Brian Stacey and Eloise Wann are mutual people.
Active
Red And White Solutions Limited
Matthew Brian Stacey and Eloise Wann are mutual people.
Active
Timetastic Ltd
Matthew Brian Stacey and Eloise Wann are mutual people.
Active
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Brands
Citation Cyber
Citation Cyber is a UK-based cyber security company that provides a range of services to address cyber security risks.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£379.58K
Increased by £137.69K (+57%)
Turnover
£3.19M
Increased by £932.23K (+41%)
Employees
29
Increased by 5 (+21%)
Total Assets
£1.41M
Increased by £317.43K (+29%)
Total Liabilities
-£727.99K
Increased by £99.23K (+16%)
Net Assets
£677.5K
Increased by £218.2K (+48%)
Debt Ratio (%)
52%
Decreased by 5.99% (-10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Feb 2023
Accounting Period Extended
3 Years Ago on 25 Jul 2022
Eloise Wann Appointed
3 Years Ago on 6 Jun 2022
James Robert Sumner Resigned
3 Years Ago on 6 Jun 2022
Citation Holdings Limited (PSC) Appointed
3 Years Ago on 6 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 31 Jan 2024
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Repayment History
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