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Worknest Cyber Ltd

Worknest Cyber Ltd is an active company incorporated on 9 March 2017 with the registered office located in London, Greater London. Worknest Cyber Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10661715
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was The Coach Works 21 the Calls Leeds LS2 7EH England
Telephone
01133944638
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Aug 1964
Director • Ceo • British • Lives in England • Born in Aug 1987
Director • Sales Director • British • Lives in England • Born in Mar 1974
Director • Sales Director • English • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
GRC Cyber Topco Limited
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International Management Systems Marketing Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
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Q A S International Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
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Deltanet International Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
Cedrec Information Systems Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
The HR Services Partnership Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
The Employment Services Partnership Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
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Core Stream Ltd
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
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Brands
Pentest People
Pentest People is a UK-based cybersecurity consultancy that provides Penetration Testing as a Service (PTaaS) to its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £49.04K (+4%)
Turnover
Unreported
Same as previous period
Employees
80
Increased by 5 (+7%)
Total Assets
£3.26M
Increased by £1.14M (+54%)
Total Liabilities
-£3.05M
Increased by £1.39M (+84%)
Net Assets
£219.62K
Decreased by £248.72K (-53%)
Debt Ratio (%)
93%
Increased by 15.35% (+20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Marc Smith Appointed
8 Months Ago on 10 Feb 2025
Mark Andrew Adams Resigned
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mark Andrew Adams Details Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Christopher Diddams Appointed
1 Year 1 Month Ago on 5 Sep 2024
Mark Andrew Adams Appointed
1 Year 1 Month Ago on 5 Sep 2024
Mr Alexander Peter Dacre Appointed
1 Year 1 Month Ago on 5 Sep 2024
Gavin Hamilton Watson Resigned
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Certificate of change of name
Submitted on 1 Oct 2025
Second filing of a statement of capital following an allotment of shares on 1 March 2018
Submitted on 11 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Christopher Diddams as a secretary on 5 September 2024
Submitted on 22 Oct 2024
Director's details changed for Mark Andrew Adams on 22 October 2024
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Repayment History
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