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Cipherforge Systems Ltd

Cipherforge Systems Ltd is an active company incorporated on 4 December 2023 with the registered office located in London, Greater London. Cipherforge Systems Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15326309
Private limited company
Age
2 years
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1976
Director • British • Lives in United States • Born in Aug 1972
Director • British • Lives in England • Born in Mar 1981
Glen Partners Ventures Ltd
PSC
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Mutual Companies
Techforge Partners Ltd
James Kirby and Richard Holmwood are mutual people.
Active
Glen Partners Ltd
Richard Holmwood is a mutual person.
Active
Glen Investment Partners Ltd
Richard Holmwood is a mutual person.
Active
Illuminate Technologies UK Ltd
Richard Holmwood is a mutual person.
Active
Glen Partners Ventures Ltd
Richard Holmwood is a mutual person.
Active
SQ1 Analytics Ltd
Richard Holmwood is a mutual person.
Active
Mincarlo Investments Ltd
James Kirby is a mutual person.
Dissolved
Brands
Illuminate
Illuminate provides governments, telecom service providers, and commercial enterprises with data, services, and technology to protect and manage information.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£106.29K
Turnover
Unreported
Employees
32
Total Assets
£1.01M
Total Liabilities
-£862.87K
Net Assets
£149.07K
Debt Ratio (%)
85%
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 4 Sep 2025
Illuminate Acquisition Corporation (PSC) Resigned
11 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Glen Partners Ventures Ltd (PSC) Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Glen Partners Ventures Ltd (PSC) Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Glen Partners Ventures Ltd (PSC) Appointed
1 Year 3 Months Ago on 17 Sep 2024
Mr James Kirby Appointed
1 Year 7 Months Ago on 29 Apr 2024
Roderick Jones (PSC) Resigned
1 Year 9 Months Ago on 29 Feb 2024
Roderick Jones (PSC) Appointed
1 Year 9 Months Ago on 29 Feb 2024
Illuminate Acquisition Corporation (PSC) Appointed
1 Year 9 Months Ago on 26 Feb 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Change of details for Glen Partners Ventures Ltd as a person with significant control on 17 September 2024
Submitted on 14 Mar 2025
Cessation of Roderick Jones as a person with significant control on 29 February 2024
Submitted on 12 Mar 2025
Change of details for Glen Partners Ventures Ltd as a person with significant control on 17 September 2024
Submitted on 4 Feb 2025
Notification of Glen Partners Ventures Ltd as a person with significant control on 17 September 2024
Submitted on 29 Jan 2025
Notification of Roderick Jones as a person with significant control on 29 February 2024
Submitted on 29 Jan 2025
Cessation of Illuminate Acquisition Corporation as a person with significant control on 16 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Appointment of Mr James Kirby as a director on 29 April 2024
Submitted on 9 May 2024
Cessation of Richard Holmwood as a person with significant control on 26 February 2024
Submitted on 29 Feb 2024
Repayment History
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