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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 9
  • 1
    Butler, Jane Sarah
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Lebedev, Vladimir, Mr.
    Engineer born in June 1970
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Coen, Filip, Mr.
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Orlovskiy, Victor
    Venture Capital Management born in April 1974
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    Velts, Sergey
    Born in November 1987
    Individual (1 offspring)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    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
  • 6
    Tchesnokov, Nikita
    Finance Principal born in March 1990
    Individual (10 offsprings)
    Officer
    2017-05-23 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Parker, David John
    Consultant born in March 1965
    Individual (35 offsprings)
    Officer
    2016-07-06 ~ 2020-08-01
    OF - Director → CIF 0
  • 8
    Safonova, Ekaternia
    United Kingdom born in November 1973
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Saul, Joshua Bower
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CYBERTONICA LTD

Period: 2015-08-06 ~ now
Company number: 09721645
Registered name
CYBERTONICA LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
980,152 GBP2025-06-30
1,248,071 GBP2024-06-30
Current Assets
1,220,418 GBP2025-06-30
1,227,124 GBP2024-06-30
Creditors
Amounts falling due within one year
-131,438 GBP2025-06-30
-144,232 GBP2024-06-30
Net Current Assets/Liabilities
1,088,980 GBP2025-06-30
1,084,967 GBP2024-06-30
Total Assets Less Current Liabilities
2,069,132 GBP2025-06-30
2,333,038 GBP2024-06-30
Creditors
Amounts falling due after one year
-170,166 GBP2025-06-30
-171,279 GBP2024-06-30
Net Assets/Liabilities
1,898,966 GBP2025-06-30
2,161,759 GBP2024-06-30
Equity
1,898,966 GBP2025-06-30
2,161,759 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 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 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.