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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15220160
Private limited company
Age
2 years 1 month
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
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 (23 days remaining)
Address
Smiths Square
77-85 Fulham Palace Road
London
W6 8JA
United Kingdom
Address changed on 18 Mar 2025 (8 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
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Feb 1957
Director • Associate Director, Corporate Developmen • British • Lives in UK • Born in May 1996
Director • Managing Director, Cyber Risk • British • Lives in UK • Born in Feb 1979
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
William Rimington Resigned
23 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
New Charge Registered
4 Months Ago on 5 Aug 2025
Thomas Murray Systems Limited (PSC) Appointed
8 Months Ago on 31 Mar 2025
Thomas Murray Network Management Limited (PSC) Resigned
8 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 18 Mar 2025
Thomas Murray Network Management Limited (PSC) Details Changed
8 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Sep 2024
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Documents
Termination of appointment of William Rimington as a director on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 22 Oct 2025
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
Repayment History
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