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
  • Warsi, Osman
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - Director → CIF 0
    Mr Osman Warsi
    Born in March 1980
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    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 1
  • 2nd, Floor, 27 Gloucester Place, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    135,451 GBP2023-12-31
    Officer
    2011-05-31 ~ 2011-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CYBER FINANCE UK LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
21,351 GBP2022-06-30
21,929 GBP2021-06-30
Creditors
Amounts falling due within one year
-16,866 GBP2022-06-30
-16,866 GBP2021-06-30
Net Current Assets/Liabilities
4,485 GBP2022-06-30
5,063 GBP2021-06-30
Total Assets Less Current Liabilities
4,485 GBP2022-06-30
5,063 GBP2021-06-30
Net Assets/Liabilities
4,485 GBP2022-06-30
5,063 GBP2021-06-30
Equity
4,485 GBP2022-06-30
5,063 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

  • CYBER FINANCE UK LIMITED
    Info
    Registered number 07652697
    Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA
    Private Limited Company incorporated on 2011-05-31 and dissolved on 2024-08-13 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.