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Cyro Cyber Ltd

Cyro Cyber Ltd is an active company incorporated on 5 July 2021 with the registered office located in Stevenage, Hertfordshire. Cyro Cyber Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13493753
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on 26 Sep 2025 (26 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Telent.com
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People
Officers
13
Shareholders
12
Controllers (PSC)
1
Shannon Turney Simpson
Director • Secretary • British • Lives in UK • Born in Jun 1975
Luan Rosalie Hughes
Director • Chief Information Officer • British • Lives in England • Born in Oct 1976
Paul Rose
Director • British • Lives in UK • Born in May 1968
John Paul Kimpton
Director • Accountant • Lives in England • Born in Mar 1971
Richard Worthington Welsby
Director • Growth & Business Development Director • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telent Technology Services Limited
Christian Keen, Christopher Ellis Metcalfe, and 4 more are mutual people.
Active
CSS Investor A LLP
Heather Marie Green and John Paul Kimpton are mutual people.
Active
Tusk Corporation Limited
Heather Marie Green is a mutual person.
Active
English Electric Company,Limited(The)
Heather Marie Green is a mutual person.
Active
M Group Energy (Network Infrastructure) Limited
Christian Keen is a mutual person.
Active
Tusk Corporation Holdings Limited
Heather Marie Green is a mutual person.
Active
Plessey Holdings Limited
Heather Marie Green is a mutual person.
Active
M Group Transport (Rail & Aviation) Limited
Christian Keen is a mutual person.
Active
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Brands
Cyro Cyber
Cyro Cyber offers professional and managed cyber security services, focusing on strategic defense against cyber threats.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£346.33K
Increased by £58.11K (+20%)
Turnover
£4.22M
Increased by £2.69M (+176%)
Employees
38
Increased by 31 (+443%)
Total Assets
£2.06M
Increased by £418.16K (+25%)
Total Liabilities
-£1.35M
Increased by £431.8K (+47%)
Net Assets
£714.81K
Decreased by £13.65K (-2%)
Debt Ratio (%)
65%
Increased by 9.66% (+17%)
See 10 Year Full Financials
Latest Activity
Luan Rosalie Hughes Resigned
13 Days Ago on 9 Oct 2025
Registers Moved To Registered Address
26 Days Ago on 26 Sep 2025
Telent Technology Services Limited (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Shannon Turney Simpson Resigned
2 Months Ago on 31 Jul 2025
Christopher Ellis Metcalfe Resigned
2 Months Ago on 31 Jul 2025
Mr Ben Nicholas Morrill Appointed
2 Months Ago on 31 Jul 2025
Mrs Alexandra Nelia Badel Appointed
2 Months Ago on 31 Jul 2025
Mr Christian Keen Appointed
2 Months Ago on 31 Jul 2025
Miss Luan Rosalie Hughes Appointed
5 Months Ago on 29 Apr 2025
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Documents
Termination of appointment of Luan Rosalie Hughes as a director on 9 October 2025
Submitted on 17 Oct 2025
Change of details for Telent Technology Services Limited as a person with significant control on 7 August 2025
Submitted on 26 Sep 2025
Register(s) moved to registered office address Abel Smith House Gunnels Wood Road Stevenage SG1 2st
Submitted on 26 Sep 2025
Appointment of Mr Ben Nicholas Morrill as a secretary on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Christopher Ellis Metcalfe as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Christian Keen as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mrs Alexandra Nelia Badel as a secretary on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Shannon Turney Simpson as a secretary on 31 July 2025
Submitted on 7 Aug 2025
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 9 May 2025
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Repayment History
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