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 3
  • 1
    Velts, Sergey
    Chief Technical Officer born in November 1987
    Individual (1 offspring)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Coen, Filip, Mr.
    Managing Director Investment Fund Fomcap born in October 1975
    Individual (7 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Bower-saul, Joshua
    Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr. Sergey Velts
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lebedev, Vladimir, Mr.
    Engineer born in June 1970
    Individual
    Officer
    2015-08-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Tchesnokov, Nikita
    Finance Principal born in March 1990
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Butler, Jane Sarah
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Parker, David John
    Consultant born in March 1965
    Individual (51 offsprings)
    Officer
    2016-07-06 ~ 2020-08-01
    OF - Director → CIF 0
  • 6
    Safonova, Ekaternia
    United Kingdom born in November 1973
    Individual
    Officer
    2017-09-18 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Orlovskiy, Victor
    Venture Capital Management born in April 1974
    Individual
    Officer
    2015-12-10 ~ 2022-03-02
    OF - Director → CIF 0
parent relation
Company in focus

CYBERTONICA LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,253,648 GBP2023-06-30
1,230,527 GBP2021-12-31
Current Assets
1,177,363 GBP2023-06-30
1,414,311 GBP2021-12-31
Creditors
Amounts falling due within one year
-214,476 GBP2023-06-30
-275,225 GBP2021-12-31
Net Current Assets/Liabilities
964,961 GBP2023-06-30
1,139,861 GBP2021-12-31
Total Assets Less Current Liabilities
2,218,609 GBP2023-06-30
2,370,388 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2021-12-31
Net Assets/Liabilities
2,201,899 GBP2023-06-30
2,353,678 GBP2021-12-31
Equity
2,201,899 GBP2023-06-30
2,353,678 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-06-30
72021-01-01 ~ 2021-12-31

  • CYBERTONICA LTD
    Info
    Registered number 09721645
    801 Admiralty House 150 Vaughan Way, 801 Admiralty House, London E1W 2AH
    Private Limited Company incorporated on 2015-08-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.