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Thomas Murray Cyber Limited

Thomas Murray Cyber Limited is an active company incorporated on 18 October 2023 with the registered office located in London, Greater London. Thomas Murray Cyber Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15220160
Private limited company
Age
1 year 11 months
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 18 Oct31 Mar 2024 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Smiths Square
77-85 Fulham Palace Road
London
W6 8JA
United Kingdom
Address changed on 18 Mar 2025 (6 months ago)
Previous address was 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Director • Managing Director, Cyber Risk • British • Lives in UK • Born in Feb 1979
Director • Associate Director, Corporate Development • British • Lives in UK • Born in May 1996
Director • Managing Director, Cyber Risk • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Murray Global Limited
Martin Richard Pates and Simon Richard Thomas are mutual people.
Active
Thomas Murray Limited
Martin Richard Pates is a mutual person.
Active
Thomas Murray Network Management Limited
Martin Richard Pates is a mutual person.
Active
Thomas Murray Technology Limited
Martin Richard Pates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£29.24K
Turnover
£4.87K
Employees
Unreported
Total Assets
£516.38K
Total Liabilities
-£1.72M
Net Assets
-£1.2M
Debt Ratio (%)
333%
Latest Activity
New Charge Registered
2 Months Ago on 5 Aug 2025
Thomas Murray Systems Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Thomas Murray Network Management Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 18 Mar 2025
Thomas Murray Network Management Limited (PSC) Details Changed
6 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 18 Sep 2024
Inspection Address Changed
1 Year Ago on 17 Sep 2024
Mr William Rimington Appointed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Registration of charge 152201600001, created on 5 August 2025
Submitted on 8 Aug 2025
Cessation of Thomas Murray Network Management Limited as a person with significant control on 31 March 2025
Submitted on 23 Jun 2025
Notification of Thomas Murray Systems Limited as a person with significant control on 31 March 2025
Submitted on 23 Jun 2025
Change of details for Thomas Murray Network Management Limited as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH United Kingdom to Smiths Square 77-85 Fulham Palace Road London W6 8JA on 18 March 2025
Submitted on 18 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 30 Oct 2024
Repayment History
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