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Cyber Cover Ltd

Cyber Cover Ltd is an active company incorporated on 26 September 2017 with the registered office located in Romford, Greater London. Cyber Cover Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10982021
Private limited company
Age
8 years
Incorporated 26 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (6 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
10 Western Road
Romford
Essex
RM1 3JT
United Kingdom
Same address for the past 7 years
Telephone
0333 9875166
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1957 • Insurance Consultant
PSC • Director • British • Lives in UK • Born in Mar 1983 • Insurance Broker
Director • Web Designer • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcule Limited
Dennis Patrick Culligan is a mutual person.
Active
Moonrock Insurance Ltd
James William McCaffrey is a mutual person.
Active
Business Cover UK Ltd
James William McCaffrey is a mutual person.
Active
Minority Broker Partnerships Limited
James William McCaffrey is a mutual person.
Active
Minority Broker Partnerships 2 Limited
James William McCaffrey is a mutual person.
Active
Minority Broker Partnerships 3 Limited
James William McCaffrey is a mutual person.
Active
Minority Broker Partnerships 4 Limited
James William McCaffrey is a mutual person.
Active
Minority Broker Partnerships 5 Limited
James William McCaffrey is a mutual person.
Active
Brands
Cyber Cover
Cyber Cover is an online platform that enables users to compare cyber insurance from various providers in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£70.14K
Increased by £9.17K (+15%)
Total Liabilities
-£69K
Decreased by £14.18K (-17%)
Net Assets
£1.14K
Increased by £23.35K (-105%)
Debt Ratio (%)
98%
Decreased by 38.05% (-28%)
Latest Activity
Mr James William Mccaffrey Appointed
1 Month Ago on 19 Dec 2025
Christopher Kenneth (PSC) Resigned
1 Month Ago on 19 Dec 2025
Micro Accounts Submitted
5 Months Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Jun 2024
Amended Micro Accounts Submitted
2 Years 3 Months Ago on 24 Oct 2023
Mr Vincent Kenneth (PSC) Details Changed
8 Years Ago on 26 Sep 2017
Christopher Kenneth (PSC) Appointed
8 Years Ago on 26 Sep 2017
Dennis Culligan (PSC) Appointed
8 Years Ago on 26 Sep 2017
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Documents
Memorandum and Articles of Association
Submitted on 16 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Change of share class name or designation
Submitted on 28 Dec 2025
Appointment of Mr James William Mccaffrey as a director on 19 December 2025
Submitted on 23 Dec 2025
Cessation of Christopher Kenneth as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Change of details for Mr Vincent Kenneth as a person with significant control on 26 September 2017
Submitted on 24 Jul 2024
Notification of Dennis Culligan as a person with significant control on 26 September 2017
Submitted on 23 Jul 2024
Notification of Christopher Kenneth as a person with significant control on 26 September 2017
Submitted on 23 Jul 2024
Repayment History
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