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Panoptic Cyber Ltd

Panoptic Cyber Ltd is an active company incorporated on 12 October 2019 with the registered office located in London, City of London. Panoptic Cyber Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12259086
Private limited company
Age
5 years
Incorporated 12 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
107-111 Fleet Street
London
Greater London
EC4A 2AB
England
Address changed on 20 Sep 2022 (2 years 11 months ago)
Previous address was Meridien House 42 Upper Berkeley Street London W1H 5PW England
Telephone
020 39221338
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • Management Consultant • British • Lives in UK • Born in Sep 1986
Panoptic Consultancy Group Ltd
PSC
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Mutual Companies
Complysmart Limited
Mr Gregory Olenczuk is a mutual person.
Active
Panoptic Investments Ltd
Mr Gregory Olenczuk and Mr Yousif Ashaa are mutual people.
Dissolved
Panoptic Legal Ltd
Mr Yousif Ashaa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£164.25K
Decreased by £166.85K (-50%)
Total Liabilities
-£131.55K
Decreased by £193.58K (-60%)
Net Assets
£32.7K
Increased by £26.73K (+447%)
Debt Ratio (%)
80%
Decreased by 18.11% (-18%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Paul Andrew Nicholls Resigned
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Gregory Olenczuk (PSC) Resigned
4 Years Ago on 4 May 2021
Paul Andrew Nicholls (PSC) Resigned
4 Years Ago on 4 May 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 15 Jul 2024
Termination of appointment of Paul Andrew Nicholls as a director on 13 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 25 Oct 2023
Cessation of Paul Andrew Nicholls as a person with significant control on 4 May 2021
Submitted on 25 Oct 2023
Cessation of Gregory Olenczuk as a person with significant control on 4 May 2021
Submitted on 25 Oct 2023
Certificate of change of name
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Jul 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year