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Cynation Limited

Cynation Limited is an active company incorporated on 6 May 2015 with the registered office located in Southampton, Hampshire. Cynation Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09576709
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
United Kingdom
Same address for the past 9 years
Telephone
020 31905000
Email
Unreported
People
Officers
4
Shareholders
25
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1954
Director • Dutch • Lives in Netherlands • Born in Apr 1958
Director • German • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Techuk Ltd
Eva-Daniela Menzky is a mutual person.
Active
Auto Clubs International Limited
Eva-Daniela Menzky is a mutual person.
Active
Waterbridge Capital Limited
Eva-Daniela Menzky is a mutual person.
Active
Climate Essentials Limited
Eva-Daniela Menzky is a mutual person.
Active
Brands
CyNation
CyNation is a cyber security and compliance specialist based in London, providing organisations with tools to manage their cybersecurity, compliance, financial, and reputational risks.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.08K
Increased by £7.04K (+116%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£19.28K
Increased by £8.04K (+71%)
Total Liabilities
-£398.7K
Increased by £4.32K (+1%)
Net Assets
-£379.42K
Increased by £3.72K (-1%)
Debt Ratio (%)
2068%
Decreased by 1439.85% (-41%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 8 May 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Mr Stephen Ronald Berry (PSC) Details Changed
4 Years Ago on 13 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 12 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 6 May 2022 with updates
Submitted on 8 May 2022
Change of details for Mr Stephen Ronald Berry as a person with significant control on 13 September 2021
Submitted on 6 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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