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Cyberhawk Holdings Limited

Cyberhawk Holdings Limited is an active company incorporated on 7 March 2019 with the registered office located in St. Andrews, Fife. Cyberhawk Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC623602
Private limited company
Scottish Company
Age
6 years
Incorporated 7 March 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kinburn Castle
St. Andrews
KY16 9DR
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
33
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jun 1968
Director • Investor • Swedish • Lives in Sweden • Born in Nov 1962
Director • British • Lives in England • Born in Jul 1968
Director • Investment Manager • British • Lives in Scotland • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberhawk Innovations Limited
Thorntons Law LLP, Mr John Comiskey, and 4 more are mutual people.
Active
E. And S. Cotton Limited
Thorntons Law LLP is a mutual person.
Active
20/20 Project Management Limited
Thorntons Law LLP is a mutual person.
Active
Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Matheson Consulting Limited
Thorntons Law LLP is a mutual person.
Active
Breeze Strategic Services Limited
Mr Andrew David John Carnwath is a mutual person.
Active
Parterra Limited
Thorntons Law LLP is a mutual person.
Active
Mytender.Io Ltd
Thorntons Law LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £628K (-30%)
Turnover
£22.69M
Increased by £7.74M (+52%)
Employees
152
Increased by 51 (+50%)
Total Assets
£14.76M
Increased by £2.66M (+22%)
Total Liabilities
-£16.16M
Increased by £2.02M (+14%)
Net Assets
-£1.4M
Increased by £638K (-31%)
Debt Ratio (%)
109%
Decreased by 7.36% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Richard Calvin Round Resigned
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Group Accounts Submitted
3 Years Ago on 16 Dec 2021
Ian Martin Lloyd Jones Resigned
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 17 May 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 22 Mar 2024
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 24 August 2023
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Memorandum and Articles of Association
Submitted on 5 Dec 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 24 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year