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Cybanetix Limited
Cybanetix Limited is an active company incorporated on 11 January 2017 with the registered office located in London, Greater London. Cybanetix Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10558582
Private limited company
Age
8 years
Incorporated
11 January 2017
Size
Unreported
Confirmation
Submitted
Dated
10 October 2025
(21 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(11 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Small
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Cybanetix Limited
Contact
Update Details
Address
The Coade Ninth Floor
98 Vauxhall Walk
London
SE11 5EL
England
Address changed on
6 Sep 2024
(1 year 1 month ago)
Previous address was
123 Victoria Street London SW1E 6DE England
Companies in SE11 5EL
Telephone
020 83967442
Email
Unreported
Website
Cybanetix.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Martin Baek Jakobsen
Director • Secretary • Danish • Lives in UK • Born in Jan 1982
Bradley Derek Kite
Director • Director • British • Lives in UK • Born in Apr 1980
George Mirfin Cowan
Director • British • Lives in England • Born in Mar 1959
Martin Richard Luff
Director • British • Lives in UK • Born in Sep 1977
Per Skoglund
Director • Chief Investment Officer • Swedish • Lives in Switzerland • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cybanetix Topco Limited
Martin Baek Jakobsen and Sally ANN Rose are mutual people.
Active
Cybanetix Midco 1 Limited
Martin Baek Jakobsen and Sally ANN Rose are mutual people.
Active
Cybanetix Midco 2 Limited
Martin Baek Jakobsen and Sally ANN Rose are mutual people.
Active
Cybanetix Bidco Limited
Martin Baek Jakobsen and Sally ANN Rose are mutual people.
Active
FD Answers Limited
Sally ANN Rose is a mutual person.
Active
Network Rail Certification Body Limited
Sally ANN Rose is a mutual person.
Active
Roedean House (RH1) RTM Company Limited
Merlin Cameron Chinn Purdie Gillespie is a mutual person.
Active
Prosyscor Ltd
Bradley Derek Kite is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£2.51M
Increased by £1.18M (+89%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 18 (+42%)
Total Assets
£4.56M
Increased by £1.45M (+47%)
Total Liabilities
-£3.91M
Increased by £1.09M (+39%)
Net Assets
£647K
Increased by £351.47K (+119%)
Debt Ratio (%)
86%
Decreased by 4.7% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Mr Martin Baek Jakobsen Details Changed
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mr Martin Jakobsen Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Mr Martin Baek Jakobsen Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Martin Baek Jakobsen (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
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Get Credit Report
Discover Cybanetix Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Martin Baek Jakobsen on 30 June 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Registration of charge 105585820001, created on 29 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 26 Jun 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 27 Nov 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 30 Oct 2024
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Repayment History
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