Cybsafe Holdings Limited
Company Profile
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SmallCybsafe Holdings Limited
10668669•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
14/03/2017
Company Age
9 years
Directors
3
Employees
73
SIC Code
85590
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cybsafe Holdings Limited (10668669) is a private limited with share capital incorporated on 14/03/2017 (9 years old) and registered in london, EC4A3TW. The company operates under SIC code 85590 and is classified as Small.
Private Limited With Share Capital
SIC: 85590
Small
Incorporated 14/03/2017
EC4A3TW
73 employees
Financial Overview
Total Assets
£10.43M
Liabilities
£7.61M
Net Assets
£2.82M
Turnover
£4.99M
Cash
£4.18M
Key Metrics
73
Employees
3
Directors
38
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Resolution
Category:Resolution
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:04-05-2020
Resolution
Category:Resolution
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Resolution
Category:Resolution
Date:21-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Legacy
Category:Capital
Date:07-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2017
Legacy
Category:Insolvency
Date:07-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2017
Legacy
Category:Capital
Date:04-04-2017
Legacy
Category:Insolvency
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Incorporation Company
Category:Incorporation
Date:14-03-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN56QR
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW