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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 9 months ago.
Status
Active
Active since incorporation
Company No
15471294
Private limited company
Age
1 year 9 months
Incorporated 7 February 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 7 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
37 Thurloe Street
London
SW7 2LQ
England
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was , 5 Cromwell Place, South Kensington, London, SW7 2JE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Sep 1960
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
Gloucester Rugby Limited
Timothy Philip Griffiths is a mutual person.
Active
Millfield
Timothy Philip Griffiths is a mutual person.
Active
Millfield School Enterprises Limited
Timothy Philip Griffiths is a mutual person.
Active
The Innovation Group Limited
Timothy Philip Griffiths is a mutual person.
Active
Nom-Iq Limited
Glenn Eric Hayward 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
Group Accounts Submitted
25 Days Ago on 9 Oct 2025
Notification of PSC Statement
1 Month Ago on 8 Sep 2025
Mr Timothy Philip Griffiths Details Changed
4 Months Ago on 24 Jun 2025
Mr Nicholas Jonathan Wood Details Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr Nicholas Jonathan Wood Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr Timothy Philip Griffiths Appointed
1 Year 4 Months Ago on 19 Jun 2024
Frans Petter David Johnsson (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
Gianpiero Lenzza (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
Sebastien Mazella Di Bosco (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Notification of a person with significant control statement
Submitted on 8 Sep 2025
Cessation of Gianpiero Lenzza as a person with significant control on 26 March 2024
Submitted on 3 Jul 2025
Cessation of Frans Petter David Johnsson as a person with significant control on 26 March 2024
Submitted on 3 Jul 2025
Cessation of Sebastien Mazella Di Bosco as a person with significant control on 26 March 2024
Submitted on 3 Jul 2025
Director's details changed for Mr Nicholas Jonathan Wood on 24 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Timothy Philip Griffiths on 24 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Timothy Philip Griffiths as a director on 19 June 2024
Submitted on 24 Jun 2025
Appointment of Mr Nicholas Jonathan Wood as a director on 2 July 2024
Submitted on 24 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 21 Feb 2025
Repayment History
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