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Sis Cyber Risk Management Limited

Sis Cyber Risk Management Limited is an active company incorporated on 20 May 2015 with the registered office located in London, Greater London. Sis Cyber Risk Management Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Voluntary strike-off pending since 10 days ago
Company No
09600149
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (7 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
England
Same address for the past 7 years
Telephone
020 80128234
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in France • Born in Sep 1973
Mr Dennis Joseph Murphy
PSC • British • Lives in UK • Born in Jul 1966
Sis Risk Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sis Security Limited
Ludovic Audoin, Jonathan Peter Gillespie, and 1 more are mutual people.
Active
Sis Risk Management Limited
Ludovic Audoin is a mutual person.
Active
Hawthorn Hill Advisory Ltd
Jonathan Peter Gillespie is a mutual person.
Active
Zebrafish Ltd
Jonathan Peter Gillespie is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£178.22K
Increased by £39.11K (+28%)
Total Liabilities
-£45.5K
Decreased by £26.47K (-37%)
Net Assets
£132.72K
Increased by £65.59K (+98%)
Debt Ratio (%)
26%
Decreased by 26.21% (-51%)
Latest Activity
Voluntary Gazette Notice
10 Days Ago on 23 Dec 2025
Application To Strike Off
21 Days Ago on 12 Dec 2025
Micro Accounts Submitted
28 Days Ago on 5 Dec 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Jun 2023
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2025
Application to strike the company off the register
Submitted on 12 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 9 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 20 May 2022 with updates
Submitted on 31 May 2022
Repayment History
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