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 8
  • 1
    Jakobsen, Martin Baek
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
    Jakobsen, Martin
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Enticott, Kirsty Nichola
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Cozens, Darren James
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Kite, Bradley Derek
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Luff, Martin Richard
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Gillespie, Merlin Cameron Chinn Purdie
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 8
    123, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Martin Baek Jakobsen
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2017-01-11 ~ 2024-08-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kite, Bradley Derek
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Cowan, George Mirfin
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Skoglund, Per
    Chief Investment Officer born in September 1976
    Individual
    Officer
    2023-09-11 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Schou Holboll, Lasse
    Chief Executive Officer born in February 1980
    Individual
    Officer
    2023-09-11 ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

CYBANETIX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
62,972 GBP2024-01-31
71,880 GBP2023-01-31
Debtors
1,719,523 GBP2024-01-31
1,919,799 GBP2023-01-31
Cash at bank and in hand
1,326,726 GBP2024-01-31
1,068,492 GBP2023-01-31
Current Assets
3,046,249 GBP2024-01-31
2,988,291 GBP2023-01-31
Net Current Assets/Liabilities
350,736 GBP2024-01-31
248,802 GBP2023-01-31
Total Assets Less Current Liabilities
413,708 GBP2024-01-31
320,682 GBP2023-01-31
Net Assets/Liabilities
295,527 GBP2024-01-31
170,040 GBP2023-01-31
Equity
Called up share capital
2,410 GBP2024-01-31
2,410 GBP2023-01-31
Share premium
499,544 GBP2024-01-31
499,544 GBP2023-01-31
Retained earnings (accumulated losses)
-206,427 GBP2024-01-31
-331,914 GBP2023-01-31
Equity
295,527 GBP2024-01-31
170,040 GBP2023-01-31
Average Number of Employees
432023-02-01 ~ 2024-01-31
282022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
217,741 GBP2024-01-31
190,196 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,769 GBP2024-01-31
118,316 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,453 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
62,972 GBP2024-01-31
71,880 GBP2023-01-31
Trade Debtors/Trade Receivables
1,337,642 GBP2024-01-31
1,439,574 GBP2023-01-31
Other Debtors
63,506 GBP2024-01-31
189,099 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
9,955 GBP2024-01-31
10,648 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
727,876 GBP2024-01-31
786,232 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
446,690 GBP2024-01-31
427,056 GBP2023-01-31
Other Creditors
Amounts falling due within one year
20,812 GBP2024-01-31
18,946 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
22,439 GBP2024-01-31
31,431 GBP2023-01-31
Other Creditors
Amounts falling due after one year
80,000 GBP2024-01-31
105,000 GBP2023-01-31
  • CYBANETIX LIMITED
    Info
    Registered number 10558582
    The Coade Ninth Floor, 98 Vauxhall Walk, London SE11 5EL
    Private Limited Company incorporated on 2017-01-11 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.