ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cybanetix Topco Limited

Cybanetix Topco Limited is an active company incorporated on 27 June 2024 with the registered office located in London, Greater London. Cybanetix Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15805895
Private limited company
Age
1 year 4 months
Incorporated 27 June 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 27 Jun31 Jan 2025 (7 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
The Coade Ninth Floor
98 Vauxhall Walk
London
SE11 5EL
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 123 Victoria Street London SW1E 6DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
33
Controllers (PSC)
1
Director • Director • Company Chair And Advisor • British • Lives in England • Born in Feb 1966
Director • Investor / Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Oct 1973
Director • Danish • Lives in UK • Born in Jan 1982
Director • Partner / Investor • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cybanetix Midco 1 Limited
James David Wei Chiang, Timothy Michael Dunn, and 2 more are mutual people.
Active
Cybanetix Midco 2 Limited
James David Wei Chiang, Timothy Michael Dunn, and 2 more are mutual people.
Active
Cybanetix Bidco Limited
James David Wei Chiang, Timothy Michael Dunn, and 2 more are mutual people.
Active
Cybanetix Limited
Martin Baek Jakobsen and Sally ANN Rose are mutual people.
Active
Sandcastle Holdco Limited
James David Wei Chiang and Simon Timothy Church are mutual people.
Active
FD Answers Limited
Sally ANN Rose is a mutual person.
Active
Network Rail Certification Body Limited
Sally ANN Rose is a mutual person.
Active
Dithiete Limited
Simon Timothy Church is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Jul31 Jan 2025
Traded for 7 months
Cash in Bank
£2.73M
Turnover
£6.03M
Employees
4
Total Assets
£28.27M
Total Liabilities
-£30.17M
Net Assets
-£1.9M
Debt Ratio (%)
107%
Latest Activity
Group Accounts Submitted
4 Months Ago on 4 Jul 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Mr Simon Timothy Church Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Phoenix Equity Partners Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Sally Ann Rose Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr Martin Baek Jakobsen Appointed
1 Year 2 Months Ago on 23 Aug 2024
Phoenix Private Equity Limited (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Phoenix Equity Partners Group Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 11 Jul 2024
Get Credit Report
Discover Cybanetix Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 4 Jul 2025
Registered office address changed from 123 Victoria Street London SW1E 6DE United Kingdom to The Coade Ninth Floor 98 Vauxhall Walk London SE11 5EL on 10 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Simon Timothy Church as a director on 1 April 2025
Submitted on 13 May 2025
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 23 August 2024
Submitted on 22 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 17 Mar 2025
Sub-division of shares on 23 August 2024
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year