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Cyber Midco Limited

Cyber Midco Limited is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Cyber Midco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15471294
Private limited company
Age
1 year 11 months
Incorporated 7 February 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 7 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
37 Thurloe Street
London
SW7 2LQ
England
Address changed on 8 Mar 2024 (1 year 10 months ago)
Previous address was , 5 Cromwell Place, South Kensington, London, SW7 2JE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Nov 1976
Director • Lives in UK • Born in Nov 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PX3 Partners Limited
Frans Petter David Johnsson and Mr Gianpiero Lenza are mutual people.
Active
PX3 Partners UK Co 2 Limited
Frans Petter David Johnsson and Mr Gianpiero Lenza are mutual people.
Active
PX3 Partners UK Co 1 Limited
Frans Petter David Johnsson and Mr Gianpiero Lenza are mutual people.
Active
Cleanova Midco Limited
Frans Petter David Johnsson is a mutual person.
Active
Blade Holdco Limited
Mr Gianpiero Lenza is a mutual person.
Active
Trajan Holdco Limited
Frans Petter David Johnsson is a mutual person.
Active
Lutetia SPV Ii LLP
Frans Petter David Johnsson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£5.77M
Turnover
£22.86M
Employees
79
Total Assets
£102.17M
Total Liabilities
-£66.87M
Net Assets
£35.3M
Debt Ratio (%)
65%
Latest Activity
Charge Satisfied
3 Days Ago on 13 Jan 2026
Charge Satisfied
3 Days Ago on 13 Jan 2026
Accounting Period Shortened
11 Days Ago on 5 Jan 2026
Benjamin Peter Crawford Resigned
16 Days Ago on 31 Dec 2025
Nicholas Jonathan Wood Resigned
16 Days Ago on 31 Dec 2025
Chris Donegan Resigned
16 Days Ago on 31 Dec 2025
Timothy Philip Griffiths Resigned
16 Days Ago on 31 Dec 2025
New Charge Registered
16 Days Ago on 31 Dec 2025
New Charge Registered
16 Days Ago on 31 Dec 2025
Group Accounts Submitted
3 Months Ago on 9 Oct 2025
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Documents
Satisfaction of charge 154712940001 in full
Submitted on 13 Jan 2026
Satisfaction of charge 154712940002 in full
Submitted on 13 Jan 2026
Termination of appointment of Timothy Philip Griffiths as a director on 31 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Benjamin Peter Crawford as a director on 31 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Nicholas Jonathan Wood as a director on 31 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Chris Donegan as a director on 31 December 2025
Submitted on 6 Jan 2026
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Jan 2026
Registration of charge 154712940003, created on 31 December 2025
Submitted on 31 Dec 2025
Registration of charge 154712940004, created on 31 December 2025
Submitted on 31 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Repayment History
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