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Cyberiam Holdings Limited

Cyberiam Holdings Limited is an active company incorporated on 15 May 2017 with the registered office located in Chester, Cheshire. Cyberiam Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10771700
Private limited company
Age
8 years
Incorporated 15 May 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Steam Mill Business Centre
Steam Mill Street
Chester
Cheshire
CH3 5AN
United Kingdom
Address changed on 13 Sep 2023 (2 years ago)
Previous address was 7-8 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY United Kingdom
Telephone
01244 747800
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Chief Operations Officer • English • Lives in England • Born in Dec 1984
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Oct 1975
Director • Chief Services Officer • English • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1977
Director • Chief Financial Officer • English • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnington Limited
Andrew Stuteley Pinnington is a mutual person.
Active
Connectiam Limited
Andrew Stuteley Pinnington is a mutual person.
Active
Cyberiam UK Limited
Andrew Stuteley Pinnington is a mutual person.
Dissolved
Piriba Group Limited
Andrew Stuteley Pinnington is a mutual person.
Dissolved
Piriba UK Limited
Andrew Stuteley Pinnington is a mutual person.
Dissolved
Brands
CyberIAM
CyberIAM is a company that specializes in identity services, including Identity Access Management (IAM), Privileged Access Management (PAM), Identity Governance Administration (IGA), and Customer Identity and Access Management (CIAM).
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£383K
Decreased by £632.54K (-62%)
Turnover
£15.1M
Increased by £15.1M (%)
Employees
156
Increased by 60 (+63%)
Total Assets
£4.46M
Decreased by £1.37M (-23%)
Total Liabilities
-£4.11M
Decreased by £443.39K (-10%)
Net Assets
£354K
Decreased by £923.32K (-72%)
Debt Ratio (%)
92%
Increased by 13.98% (+18%)
Latest Activity
Andrew Stuteley Pinnington Resigned
19 Days Ago on 19 Sep 2025
Group Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Mr Michael Jason Ribaudo Details Changed
4 Months Ago on 14 May 2025
Mr Reenen Nicholas Peter Lombard-Watkins Appointed
5 Months Ago on 25 Apr 2025
Mr Andrew Stuteley Pinnington (PSC) Details Changed
6 Months Ago on 4 Apr 2025
Mr Michael Jason Ribaudo (PSC) Details Changed
6 Months Ago on 2 Apr 2025
Appointment Details Changed
6 Months Ago on 2 Apr 2025
Mr Paul James Dawson Appointed
6 Months Ago on 28 Mar 2025
Mr Phillip Andrew Curran Appointed
6 Months Ago on 28 Mar 2025
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Documents
Termination of appointment of Andrew Stuteley Pinnington as a director on 19 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Michael Jason Ribaudo on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Appointment of Mr Reenen Nicholas Peter Lombard-Watkins as a secretary on 25 April 2025
Submitted on 7 May 2025
Appointment of Mr Paul James Dawson as a director on 28 March 2025
Submitted on 7 Apr 2025
Change of details for Mr Andrew Stuteley Pinnington as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Phillip Andrew Curran as a director on 28 March 2025
Submitted on 4 Apr 2025
Change of details for Mr Michael Jason Ribaudo as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Director's details changed
Submitted on 2 Apr 2025
Repayment History
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