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Cybaverse Ltd

Cybaverse Ltd is an active company incorporated on 25 August 2018 with the registered office located in Chichester, West Sussex. Cybaverse Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11537535
Private limited company
Age
7 years
Incorporated 25 August 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor, 1-3 South Street
Chichester
PO19 1EH
England
Address changed on 14 Oct 2024 (1 year 2 months ago)
Previous address was 1st Floor, 1-3, South Street Chichester PO19 1EH England
Telephone
01243 670854
Email
Unreported
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Director • British,irish • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Feb 1985
Director • Dutch • Lives in Netherlands • Born in Jan 1989
Director • German • Lives in Switzerland • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilaw Solicitors Limited
Mark Christian Culbert is a mutual person.
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Zarkov Consulting Group Limited
Mark Christian Culbert is a mutual person.
Active
Exeros Technologies Ltd
Fred Henry Ursell is a mutual person.
Active
Natal Angels Limited
Fred Henry Ursell is a mutual person.
Active
Transreport Limited
Fred Henry Ursell is a mutual person.
Active
Appraise Me Limited
Fred Henry Ursell is a mutual person.
Active
Smartr365 Finance Ltd
Fred Henry Ursell is a mutual person.
Active
Serve First CX Ltd
Fred Henry Ursell is a mutual person.
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Brands
Cybaverse
Cybaverse is a Managed Security Service Provider (MSSP) and Cyber Security Consultancy that offers services such as penetration testing, compliance, and training to help businesses address cyber threats..
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£142.99K
Increased by £100.67K (+238%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.25M
Increased by £783.27K (+168%)
Total Liabilities
-£690.34K
Decreased by £17.9K (-3%)
Net Assets
£559.57K
Increased by £801.17K (-332%)
Debt Ratio (%)
55%
Decreased by 96.54% (-64%)
Latest Activity
Confirmation Submitted
11 Days Ago on 5 Dec 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Notification of PSC Statement
3 Months Ago on 16 Sep 2025
Mr Andreas Wuchner Appointed
3 Months Ago on 11 Sep 2025
Mr Robin Rensen Appointed
3 Months Ago on 11 Sep 2025
Mr Fred Henry Ursell Appointed
3 Months Ago on 11 Sep 2025
Oliver Spence (PSC) Resigned
3 Months Ago on 11 Sep 2025
Gemma Blake (PSC) Resigned
3 Months Ago on 11 Sep 2025
Mr Simon Matthew Phillips Appointed
6 Months Ago on 30 May 2025
New Charge Registered
9 Months Ago on 6 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 16 November 2025 with updates
Submitted on 5 Dec 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Sep 2025
Appointment of Mr Robin Rensen as a director on 11 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Andreas Wuchner as a director on 11 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Fred Henry Ursell as a director on 11 September 2025
Submitted on 17 Sep 2025
Cessation of Gemma Blake as a person with significant control on 11 September 2025
Submitted on 16 Sep 2025
Cessation of Oliver Spence as a person with significant control on 11 September 2025
Submitted on 16 Sep 2025
Repayment History
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