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 1
  • Stephens, Daniel
    Musician born in February 1984
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Stephens
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (42 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Profit/Loss (Company account)
    -104,028 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-10 ~ 2022-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CYBERDAN SYSTEMS LTD

Previous name
PHONE SERVICE EUROPE LIMITED - 2012-10-12
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
4,333 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Fixed Assets
254,333 GBP2023-12-31
250,000 GBP2022-12-31
Debtors
241,057 GBP2023-12-31
162,404 GBP2022-12-31
Cash at bank and in hand
17,389 GBP2023-12-31
530 GBP2022-12-31
Current Assets
258,446 GBP2023-12-31
162,934 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-308,478 GBP2023-12-31
-197,994 GBP2022-12-31
Net Current Assets/Liabilities
-50,032 GBP2023-12-31
-35,060 GBP2022-12-31
Total Assets Less Current Liabilities
204,301 GBP2023-12-31
214,940 GBP2022-12-31
Net Assets/Liabilities
203,218 GBP2023-12-31
214,940 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
203,217 GBP2023-12-31
214,939 GBP2022-12-31
Equity
203,218 GBP2023-12-31
214,940 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
63,891 GBP2023-12-31
58,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,558 GBP2023-12-31
58,475 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
4,333 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,158 GBP2023-12-31
990 GBP2022-12-31
Other Debtors
Current
156,405 GBP2023-12-31
106,322 GBP2022-12-31
Prepayments/Accrued Income
Current
68,494 GBP2023-12-31
55,092 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
241,057 GBP2023-12-31
162,404 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,348 GBP2023-12-31
48,226 GBP2022-12-31
Corporation Tax Payable
Current
6,688 GBP2023-12-31
8,884 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,372 GBP2023-12-31
6,747 GBP2022-12-31
Other Creditors
Current
91,112 GBP2023-12-31
41,368 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
139,958 GBP2023-12-31
92,769 GBP2022-12-31
Creditors
Current
308,478 GBP2023-12-31
197,994 GBP2022-12-31

Related profiles found in government register
  • CYBERDAN SYSTEMS LTD
    Info
    PHONE SERVICE EUROPE LIMITED - 2012-10-12
    Registered number 07423129
    2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ
    Private Limited Company incorporated on 2010-10-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CYBERDAN SYSTEMS LTD
    S
    Registered number 07423129
    16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-17 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.