Cybersource Ltd.
Company Profile
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MediumCybersource Ltd.
03425262•Private Limited With Share Capital
1 Sheldon Square, London, W26TT
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Incorporated
20/08/1997
Company Age
28 years
Directors
2
Employees
137
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Cybersource Ltd. (03425262) is a private limited with share capital incorporated on 20/08/1997 (28 years old) and registered in london, W26TT. The company operates under SIC code 62090 and is classified as Medium.
Cybersource ltd. is an information technology and services company based out of 9th floor 107 cheapside, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 20/08/1997
W26TT
137 employees
Financial Overview
Total Assets
£53.36M
Liabilities
£14.59M
Net Assets
£38.76M
Turnover
£55.40M
Cash
£25.79M
Key Metrics
137
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2024
Change Sail Address Company With New Address
Category:Address
Date:30-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2011
Termination Secretary Company With Name
Category:Officers
Date:29-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Auditors Resignation Company
Category:Auditors
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Address
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Capital
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Legacy
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Officers
Date:27-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:11-11-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date08/04/2025
Latest Accounts30/09/2024
Trading Addresses
1 Sheldon Square, London, W26TTRegistered
Kennet Wharf, 41-44 Queens Road, Reading, Berkshire, RG14BQ
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