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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
Active 8
  • 1
    Enticott, Kirsty Nichola
    Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Sally Ann
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Luff, Martin Richard
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Cozens, Darren James
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Kite, Bradley Derek
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Gillespie, Merlin Cameron Chinn Purdie
    Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Jakobsen, Martin Baek
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Director → CIF 0
    Jakobsen, Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address123, Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,465 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cowan, George Mirfin
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Skoglund, Per
    Chief Investment Officer born in September 1976
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Schou Holboll, Lasse
    Chief Executive Officer born in February 1980
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Kite, Bradley Derek
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Martin Baek Jakobsen
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2024-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CYBANETIX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
612024-02-01 ~ 2025-01-31
432023-02-01 ~ 2024-01-31
Property, Plant & Equipment
132,754 GBP2025-01-31
62,972 GBP2024-01-31
Debtors
1,912,690 GBP2025-01-31
1,719,523 GBP2024-01-31
Cash at bank and in hand
2,509,624 GBP2025-01-31
1,326,726 GBP2024-01-31
Current Assets
4,422,314 GBP2025-01-31
3,046,249 GBP2024-01-31
Net Current Assets/Liabilities
559,798 GBP2025-01-31
350,736 GBP2024-01-31
Total Assets Less Current Liabilities
692,552 GBP2025-01-31
413,708 GBP2024-01-31
Net Assets/Liabilities
647,000 GBP2025-01-31
295,527 GBP2024-01-31
Equity
Called up share capital
2,731 GBP2025-01-31
2,410 GBP2024-01-31
Share premium
739,973 GBP2025-01-31
499,544 GBP2024-01-31
Retained earnings (accumulated losses)
-95,704 GBP2025-01-31
-206,427 GBP2024-01-31
Equity
647,000 GBP2025-01-31
295,527 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-02-01 ~ 2025-01-31
Computers
33.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Computers
294,379 GBP2025-01-31
217,741 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
335,089 GBP2025-01-31
217,741 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-6,829 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-6,829 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,710 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
197,609 GBP2025-01-31
154,769 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,335 GBP2025-01-31
154,769 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,726 GBP2024-02-01 ~ 2025-01-31
Computers
48,893 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,619 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,053 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,053 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,726 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
35,984 GBP2025-01-31
Computers
96,770 GBP2025-01-31
62,972 GBP2024-01-31
Trade Debtors/Trade Receivables
1,505,544 GBP2025-01-31
1,337,642 GBP2024-01-31
Other Debtors
407,146 GBP2025-01-31
381,881 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,080 GBP2025-01-31
9,955 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,216,579 GBP2025-01-31
727,876 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
13,147 GBP2025-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
583,058 GBP2025-01-31
467,502 GBP2024-01-31
Other Creditors
Amounts falling due within one year
2,039,652 GBP2025-01-31
1,490,180 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,364 GBP2025-01-31
22,439 GBP2024-01-31
Other Creditors
Amounts falling due after one year
80,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,344 GBP2025-01-31
Between one and five year
171,926 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
285,270 GBP2025-01-31
  • CYBANETIX LIMITED
    Info
    Registered number 10558582
    icon of addressThe Coade Ninth Floor, 98 Vauxhall Walk, London SE11 5EL
    Private Limited Company incorporated on 2017-01-11 (8 years 9 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 26 August 2025 and licensed under the Open Government Licence v3.0.