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 6
  • 1
    Aspinall, Michael Stuart
    Chief Finance Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Edmondson-jones, Philip James
    Venture Capitalist born in October 1990
    Individual (2 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Robert Fraser
    Non-Executive Director born in April 1952
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Akhtar, Jamie
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Bauer-schlichtegroll, Carl-georg Georg
    Founding Partner, Eos Venture Partners born in September 1964
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 6
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    85, Regent Street, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Al-basha, Mariella Rosa
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2021-06-23
    OF - Director → CIF 0
    Miss Mariella Rosa Thanner
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jamie Akhtar
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CYBERSMART LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,230 GBP2022-12-31
1,933 GBP2021-12-31
Property, Plant & Equipment
64,026 GBP2022-12-31
67,550 GBP2021-12-31
Fixed Assets
65,256 GBP2022-12-31
69,483 GBP2021-12-31
Debtors
4,487,391 GBP2022-12-31
843,070 GBP2021-12-31
Cash at bank and in hand
7,080,091 GBP2022-12-31
333,456 GBP2021-12-31
Current Assets
11,567,482 GBP2022-12-31
1,176,526 GBP2021-12-31
Net Current Assets/Liabilities
7,433,102 GBP2022-12-31
263,183 GBP2021-12-31
Net Assets/Liabilities
7,498,358 GBP2022-12-31
332,666 GBP2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,514 GBP2022-12-31
3,514 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,284 GBP2022-12-31
1,581 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
703 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
1,230 GBP2022-12-31
1,933 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,067 GBP2022-12-31
2,617 GBP2021-12-31
Computers
185,907 GBP2022-12-31
139,598 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
188,974 GBP2022-12-31
142,215 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,730 GBP2022-12-31
975 GBP2021-12-31
Computers
123,218 GBP2022-12-31
73,690 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,948 GBP2022-12-31
74,665 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
755 GBP2022-01-01 ~ 2022-12-31
Computers
49,528 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,283 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,337 GBP2022-12-31
1,642 GBP2021-12-31
Computers
62,689 GBP2022-12-31
65,908 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
686,723 GBP2022-12-31
573,892 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
268,367 GBP2022-12-31
257,278 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,532,301 GBP2022-12-31
11,900 GBP2021-12-31
Debtors
Amounts falling due within one year
4,487,391 GBP2022-12-31
843,070 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
984,086 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
73,017 GBP2022-12-31
-70,165 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
130,269 GBP2022-12-31
305,271 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,591 GBP2022-12-31
-103,116 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,600,595 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
188,385 GBP2022-12-31
Average Number of Employees
392022-01-01 ~ 2022-12-31
372021-01-01 ~ 2021-12-31
  • CYBERSMART LTD
    Info
    Registered number 10088945
    68 Hanbury Street, London E1 5JL
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.