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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Whillock, Ian David
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2016-04-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Dickson, Edward Charles
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Couzens, Michael Alastair
    Director born in January 1964
    Individual (105 offsprings)
    Officer
    2017-03-24 ~ 2022-02-03
    OF - Director → CIF 0
  • 4
    Shaw, James Simon
    Born in July 1981
    Individual (16 offsprings)
    Officer
    2016-04-05 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Williams, Janet Elizabeth
    Non-Executive Director born in October 1959
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Howitt, Anthony Harry
    Director born in January 1988
    Individual (14 offsprings)
    Officer
    2017-03-24 ~ 2019-08-13
    OF - Director → CIF 0
  • 7
    Alashe, Usman Adewale
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Lumley, Sean Craig
    Director born in April 1976
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2017-03-24
    OF - Director → CIF 0
    2017-03-24 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22849 offsprings)
    Officer
    2015-06-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    CYBSAFE HOLDINGS LIMITED
    10668669
    Regus House, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    TORCHLIGHTGROUP HOLDINGS LIMITED
    09595548
    Sean Lumley, Windmill Hill, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-30 ~ 2017-03-24
    OF - Director → CIF 0
parent relation
Company in focus

CYBSAFE LTD

Period: 2015-06-16 ~ now
Company number: 09642350
Registered name
CYBSAFE LTD - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
662024-01-01 ~ 2024-12-31
892022-07-01 ~ 2023-12-31
Turnover/Revenue
4,650,392 GBP2024-01-01 ~ 2024-12-31
4,804,309 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-678,354 GBP2024-01-01 ~ 2024-12-31
-1,069,968 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
3,972,038 GBP2024-01-01 ~ 2024-12-31
3,734,341 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-10,118,561 GBP2024-01-01 ~ 2024-12-31
-15,594,767 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
-6,146,523 GBP2024-01-01 ~ 2024-12-31
-11,860,426 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
233 GBP2024-01-01 ~ 2024-12-31
200 GBP2022-07-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-52,521 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,146,290 GBP2024-01-01 ~ 2024-12-31
-11,912,747 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
-5,888,514 GBP2024-01-01 ~ 2024-12-31
-10,966,521 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
3,355,703 GBP2024-12-31
2,845,177 GBP2023-12-31
Property, Plant & Equipment
50,056 GBP2024-12-31
103,684 GBP2023-12-31
Fixed Assets
3,405,759 GBP2024-12-31
2,948,861 GBP2023-12-31
Debtors
Current
2,624,043 GBP2024-12-31
2,487,270 GBP2023-12-31
Cash at bank and in hand
1,126,534 GBP2024-12-31
1,381,336 GBP2023-12-31
Current Assets
3,750,577 GBP2024-12-31
3,868,606 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,080,990 GBP2024-12-31
Net Current Assets/Liabilities
-29,330,413 GBP2024-12-31
-24,162,390 GBP2023-12-31
Total Assets Less Current Liabilities
-25,924,654 GBP2024-12-31
-21,213,529 GBP2023-12-31
Net Assets/Liabilities
-25,924,654 GBP2024-12-31
-21,213,529 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-07-01
Other miscellaneous reserve
2,228,067 GBP2024-12-31
1,050,678 GBP2023-12-31
1,046,951 GBP2022-07-01
Retained earnings (accumulated losses)
-28,152,722 GBP2024-12-31
-22,264,208 GBP2023-12-31
-11,297,687 GBP2022-07-01
Equity
-25,924,654 GBP2024-12-31
-21,213,529 GBP2023-12-31
-10,250,735 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-5,888,514 GBP2024-01-01 ~ 2024-12-31
-10,966,521 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,888,514 GBP2024-01-01 ~ 2024-12-31
-10,966,521 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,888,514 GBP2024-01-01 ~ 2024-12-31
-10,966,521 GBP2022-07-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,177,389 GBP2024-01-01 ~ 2024-12-31
3,727 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Wages/Salaries
5,171,539 GBP2024-01-01 ~ 2024-12-31
7,473,481 GBP2022-07-01 ~ 2023-12-31
Social Security Costs
579,541 GBP2024-01-01 ~ 2024-12-31
1,123,156 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,073,164 GBP2024-01-01 ~ 2024-12-31
9,093,574 GBP2022-07-01 ~ 2023-12-31
Director Remuneration
195,828 GBP2024-01-01 ~ 2024-12-31
301,282 GBP2022-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,536,573 GBP2024-01-01 ~ 2024-12-31
-2,680,368 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
5,482,547 GBP2024-12-31
4,098,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
178,037 GBP2024-12-31
246,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
143,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
127,981 GBP2024-12-31
Property, Plant & Equipment
Office equipment
50,056 GBP2024-12-31
103,684 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
760,575 GBP2024-12-31
593,859 GBP2023-12-31
Other Debtors
Current
362,579 GBP2024-12-31
329,039 GBP2023-12-31
Prepayments/Accrued Income
Current
296,887 GBP2024-12-31
618,146 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,204,002 GBP2024-12-31
946,226 GBP2023-12-31
Trade Creditors/Trade Payables
Current
113,508 GBP2024-12-31
338,043 GBP2023-12-31
Amounts owed to group undertakings
Current
29,522,632 GBP2024-12-31
24,134,420 GBP2023-12-31
Corporation Tax Payable
Current
31 GBP2024-12-31
31 GBP2023-12-31
Taxation/Social Security Payable
Current
366,088 GBP2024-12-31
365,388 GBP2023-12-31
Other Creditors
Current
53,526 GBP2024-12-31
84,096 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,025,205 GBP2024-12-31
3,109,018 GBP2023-12-31
Creditors
Current
33,080,990 GBP2024-12-31
28,030,996 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,680 GBP2024-12-31
174,240 GBP2023-12-31
  • CYBSAFE LTD
    Info
    Registered number 09642350
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.