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 4
  • 1
    Lynch, Spencer Charles
    Managing Director born in July 1983
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 166 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Ebbel, Matthew Christopher
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Janssen, Johannes Josephus Franciscus
    Chief Executive Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Edward Stroz
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Bartoldus, Matt
    Consultant born in February 1972
    Individual
    Officer
    2006-11-21 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Nairn, Andrew Carey
    Consultant born in December 1977
    Individual
    Officer
    2007-08-31 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Boag, Michael
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 8
    Friedberg, Eric
    Business Executive born in October 1955
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-10-26
    OF - Director → CIF 0
    Eric Friedberg
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Clarke-salt, Justin
    Consultant born in July 1975
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2016-04-06
    OF - Director → CIF 0
  • 10
    Patsalos-fox, Michael Themistocles
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    26 Broadway - Suite 961, New York, 10004, United States
    Corporate
    Officer
    2006-11-21 ~ 2009-03-26
    PE - Director → CIF 0
    2006-11-21 ~ 2009-03-26
    PE - Secretary → CIF 0
  • 12
    AON GLOBAL LIMITED - now
    AON GLOBAL PLC - 2020-07-15
    AON PLC
    - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre, Leadenhall Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AON CYBER SOLUTIONS LIMITED

Previous name
GOTHAM DIGITAL SCIENCE LTD - 2023-12-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
76,285 GBP2016-04-06
84,743 GBP2015-03-31
84,743 GBP2015-03-30
Debtors
944,021 GBP2016-04-06
1,061,373 GBP2015-03-30
Cash at bank and in hand
267,426 GBP2016-04-06
76,519 GBP2015-03-30
Current Assets
1,211,447 GBP2016-04-06
1,137,892 GBP2015-03-30
Current liabilities
-589,990 GBP2016-04-06
-535,884 GBP2015-03-30
Net Current Assets/Liabilities
621,457 GBP2016-04-06
602,008 GBP2015-03-30
Total Assets Less Current Liabilities
697,742 GBP2016-04-06
686,751 GBP2015-03-30
Provisions for liabilities and charges
-5,632 GBP2016-04-06
Net assets/liabilities including pension asset/liability
692,110 GBP2016-04-06
686,751 GBP2015-03-30
Called-up share capital
100 GBP2016-04-06
100 GBP2015-03-30
Retained earnings
692,010 GBP2016-04-06
686,651 GBP2015-03-30
Capital employed
692,110 GBP2016-04-06
686,751 GBP2015-03-30
Cost/valuation of tangible fixed assets
130,074 GBP2016-04-06
114,512 GBP2015-03-31
Tangible fixed assets - Disposals
-12,189 GBP2015-04-01 ~ 2016-04-06
Depreciation of tangible fixed assets
53,789 GBP2016-04-06
29,769 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
25,196 GBP2015-04-01 ~ 2016-04-06
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,176 GBP2015-04-01 ~ 2016-04-06
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-04-06
Number of shares allotted
Class 1 ordinary share
48 shares2016-04-06
Paid-up share capital
Class 1 ordinary share
48 GBP2016-04-06
48 GBP2015-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-04-06
Number of shares allotted
Class 2 ordinary share
52 shares2016-04-06
Paid-up share capital
Class 2 ordinary share
52 GBP2016-04-06
52 GBP2015-03-30
All ordinary shares
100 GBP2016-04-06
100 GBP2015-03-30

  • AON CYBER SOLUTIONS LIMITED
    Info
    GOTHAM DIGITAL SCIENCE LTD - 2023-12-14
    Registered number 06005406
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2006-11-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.