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Cypher Propco Limited

Cypher Propco Limited is an active company incorporated on 20 February 2020 with the registered office located in London, City of London. Cypher Propco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12473673
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Zimbabwean • Lives in England • Born in Mar 1986
Director • Director • British • Lives in UK • Born in Feb 1965
Director • Maltese • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Jan 1967
Director • Chartered Surveyor • Irish • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
38 Cavendish Road Management Company Limited
Ryan Edward McGarry is a mutual person.
Active
Bzy Ltd
Richard James Guy and Courtenay Alexandra Guy are mutual people.
Active
Cypher Holdco UK Limited
Jonathan Kudzanai Muteera and Sean Peter Martin are mutual people.
Active
CG Shield House (UK) No.2 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
CG Cutlers Gardens (UK) No.2 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
CG Shield House (UK) No.1 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
CG Cutlers Gardens (UK) No.1 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
120 KRC Investments Nominee Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£2K
Decreased by £10.46K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.65M
Increased by £21.25M (+885%)
Total Liabilities
-£20.29M
Increased by £17.86M (+736%)
Net Assets
£3.37M
Increased by £3.39M (-13429%)
Debt Ratio (%)
86%
Decreased by 15.28% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
9 Months Ago on 11 Nov 2024
New Charge Registered
10 Months Ago on 4 Nov 2024
Cypher Holdco Uk Limited (PSC) Appointed
11 Months Ago on 26 Sep 2024
Ernesto Silvio Maurizio Bertarelli (PSC) Resigned
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Ernesto Silvio Maurizio Bertarelli (PSC) Appointed
1 Year 1 Month Ago on 17 Jul 2024
Mr Sean Peter Martin Appointed
1 Year 1 Month Ago on 17 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Registered office address changed from 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 14 January 2025
Submitted on 14 Jan 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Nov 2024
Registration of charge 124736730001, created on 4 November 2024
Submitted on 7 Nov 2024
Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Notification of Cypher Holdco Uk Limited as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 25 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 17 July 2024
Submitted on 9 Aug 2024
Repayment History
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