Cybertonica Ltd
Company Profile
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MicroCybertonica Ltd
09721645•Private Limited With Share Capital
801 Admiralty House, 150 Vaughan Way, London, E1W2AH
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Incorporated
06/08/2015
Company Age
10 years
Directors
2
Employees
1
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Cybertonica Ltd (09721645) is a private limited with share capital incorporated on 06/08/2015 (10 years old) and registered in london, E1W2AH. The company operates under SIC code 62012 and is classified as Micro.
Cybertonica uses machine learning and artificial intelligence to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments globally. cybertonica’s service increases conversion and sales by up to 25% while managing card-not-present and other categories of fraud at worl...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 06/08/2015
E1W2AH
1 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£301.6K
Net Assets
£1.90M
Est. Turnover
£3.11M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
2
Directors
41
Shareholders
1
PSCs
Filed Documents
72
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:24-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:29-01-2020
Resolution
Category:Resolution
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:22-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Resolution
Category:Resolution
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Incorporation Company
Category:Incorporation
Date:06-08-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
801 Admiralty House, 150 Vaughan Way, London, E1W 2Ah, E1W2AHRegistered
Citypoint, 1 Ropemaker Street, London, EC2Y9HT