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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 1
  • Stephens, Daniel
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Stephens
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    icon of address16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent, 37 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
3,250 GBP2024-12-31
4,333 GBP2023-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Fixed Assets
253,250 GBP2024-12-31
254,333 GBP2023-12-31
Debtors
98,191 GBP2024-12-31
241,057 GBP2023-12-31
Cash at bank and in hand
67,229 GBP2024-12-31
17,389 GBP2023-12-31
Current Assets
165,420 GBP2024-12-31
258,446 GBP2023-12-31
Net Current Assets/Liabilities
-74,308 GBP2024-12-31
-50,032 GBP2023-12-31
Total Assets Less Current Liabilities
178,942 GBP2024-12-31
204,301 GBP2023-12-31
Net Assets/Liabilities
178,130 GBP2024-12-31
203,218 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
178,129 GBP2024-12-31
203,217 GBP2023-12-31
Equity
178,130 GBP2024-12-31
203,218 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
63,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,641 GBP2024-12-31
59,558 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,250 GBP2024-12-31
4,333 GBP2023-12-31
Investments in group undertakings and participating interests
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,278 GBP2024-12-31
16,158 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,248 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
48,503 GBP2024-12-31
156,405 GBP2023-12-31
Prepayments/Accrued Income
Current
47,162 GBP2024-12-31
68,494 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,844 GBP2024-12-31
48,348 GBP2023-12-31
Corporation Tax Payable
Current
1,248 GBP2024-12-31
6,688 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,870 GBP2024-12-31
22,372 GBP2023-12-31
Other Creditors
Current
321 GBP2024-12-31
91,112 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
189,445 GBP2024-12-31
139,958 GBP2023-12-31
Creditors
Current
239,728 GBP2024-12-31
308,478 GBP2023-12-31

Related profiles found in government register
  • CYBERDAN SYSTEMS LTD
    Info
    PHONE SERVICE EUROPE LIMITED - 2012-10-12
    Registered number 07423129
    icon of address2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 (15 years 1 month). 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
    icon of address16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.