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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.
Watch Company
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 May
⟶
31 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)
Learn more about Cypher Holdco UK Limited
Contact
Update Details
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
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Jigsaw-assets.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Kudzanai Muteera
Director • Director • Zimbabwean • Lives in England • Born in Mar 1986
Sean Peter Martin
Director • British • Lives in UK • Born in Feb 1965
Apex Group Secretaries Limited
Secretary
Mr Ernesto Silvio Maurizio Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cypher Propco Limited
Sean Peter Martin and Jonathan Kudzanai Muteera are mutual people.
Active
CG Shield House (UK) No.2 Limited
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 May
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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