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Cypher Holdco UK Limited

Cypher Holdco UK Limited is an active company incorporated on 21 May 2024 with the registered office located in London, City of London. Cypher Holdco UK Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15732570
Private limited company
Age
1 year 5 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Zimbabwean • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Feb 1965
Mr Ernesto Silvio Maurizio Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Peter Martin and Jonathan Kudzanai Muteera are mutual people.
Active
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Jonathan Kudzanai Muteera is a mutual person.
Active
CG Cutlers Gardens (UK) No.2 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
CG Shield House (UK) No.1 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
CG Cutlers Gardens (UK) No.1 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
120 KRC Investments Nominee Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
120 KRC Investments (No. 2) Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
1 Theobald's Court Partnerco Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.5M
Total Liabilities
-£92.1K
Net Assets
£6.41M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
17 Days Ago on 7 Oct 2025
Apex Group Secretaries Limited Appointed
25 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
New Charge Registered
11 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 23 May 2024
Mr Sean Peter Martin Appointed
1 Year 5 Months Ago on 21 May 2024
Incorporated
1 Year 5 Months Ago on 21 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Apex Group Secretaries Limited as a secretary on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Registered office address changed from 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 14 January 2025
Submitted on 14 Jan 2025
Registration of charge 157325700001, created on 4 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Sean Peter Martin as a director on 21 May 2024
Submitted on 28 May 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 23 May 2024
Incorporation
Submitted on 21 May 2024
Repayment History
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