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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nicholaou, Nicholas
    Born in September 1966
    Individual (1 offspring)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Nicholaou, Nicholas
    Director
    Individual (1 offspring)
    Officer
    2002-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Nicholaou
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Nicholaou, Anastasia
    Born in January 1938
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
    Mrs Anastasia Nicholaou
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lowry Mullins, Kevin
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 2
    King, David John
    Director born in January 1967
    Individual
    Officer
    1995-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Karim, Karim Ghazi
    Computer Programmer born in July 1965
    Individual
    Officer
    1994-11-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 4
    Kaye, Michael David
    Solicitor born in March 1948
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

CYBERSOFT LIMITED

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
45 GBP2024-12-31
61 GBP2023-12-31
Debtors
1,123 GBP2024-12-31
Cash at bank and in hand
4,018 GBP2024-12-31
27,336 GBP2023-12-31
Current Assets
5,141 GBP2024-12-31
27,336 GBP2023-12-31
Creditors
Current
4,451 GBP2024-12-31
3,351 GBP2023-12-31
Net Current Assets/Liabilities
690 GBP2024-12-31
23,985 GBP2023-12-31
Total Assets Less Current Liabilities
735 GBP2024-12-31
24,046 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
635 GBP2024-12-31
23,946 GBP2023-12-31
Equity
735 GBP2024-12-31
24,046 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,255 GBP2023-12-31
Furniture and fittings
539 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,210 GBP2024-12-31
2,195 GBP2023-12-31
Furniture and fittings
539 GBP2024-12-31
538 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,749 GBP2024-12-31
2,733 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
45 GBP2024-12-31
60 GBP2023-12-31
Furniture and fittings
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,123 GBP2024-12-31
Trade Creditors/Trade Payables
Current
551 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,128 GBP2023-12-31
Other Creditors
Current
3,900 GBP2024-12-31
2,222 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • CYBERSOFT LIMITED
    Info
    Registered number 02992820
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.