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Ncipher Security Limited

Ncipher Security Limited is an active company incorporated on 12 November 2018 with the registered office located in . Ncipher Security Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11673268
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Station Square
Cambridge
CB1 2GA
England
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01223 723711
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in May 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1966
Data Card International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Card International Limited
Kurt Brian Ishaug and Ms Lisa Jeanne Tibbits are mutual people.
Active
Entrust Security Solutions UK Limited
Ms Lisa Jeanne Tibbits is a mutual person.
Active
Entrust (Europe) Limited
Kurt Brian Ishaug and Ms Lisa Jeanne Tibbits are mutual people.
Active
Nu-Type Limited
Ms Lisa Jeanne Tibbits is a mutual person.
Active
Onfido Ltd
Kurt Brian Ishaug is a mutual person.
Active
Onfido Holdings Limited
Kurt Brian Ishaug is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £3.49M (-74%)
Turnover
£58.38M
Decreased by £11.18M (-16%)
Employees
188
Decreased by 1 (-1%)
Total Assets
£46.69M
Decreased by £8.93M (-16%)
Total Liabilities
-£28.26M
Decreased by £1.04M (-4%)
Net Assets
£18.43M
Decreased by £7.89M (-30%)
Debt Ratio (%)
61%
Increased by 7.85% (+15%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Data Card International Limited (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Inspection Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 31/03/25
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 15 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year