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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 3
  • 1
    Alashe, Usman Adewale
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Subramanian, Karthik
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address95, Regent Street, Cambridge, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Williams, Janet Elizabeth
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2018-08-10
    OF - Director → CIF 0
  • 2
    Kamal, Dr Omar
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Mr Usman Adewale Alashe
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Howitt, Anthony Harry
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Couzens, Michael Alastair
    Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-08-10
    OF - Director → CIF 0
    icon of calendar 2018-11-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 6
    Whillock, Ian David
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Dickson, Edward Charles
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2018-08-10
    OF - Director → CIF 0
    Mr Edward Charles Dickson
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2017-03-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Lumley, Sean Craig
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2021-08-11
    OF - Director → CIF 0
  • 9
    icon of address874, Walker Road, Suite C, Dover, Delaware, United States
    Corporate
    Person with significant control
    2022-10-11 ~ 2022-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CYBSAFE HOLDINGS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Nominal value of allotted share capital
Class 2 ordinary share
4,871 GBP2021-07-01 ~ 2022-06-30
4,871 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Fixed Assets - Investments
703,500 GBP2021-06-30
Fixed Assets
703,500 GBP2021-06-30
Debtors
8,458,282 GBP2022-06-30
6,247,356 GBP2021-06-30
Cash at bank and in hand
10,477,389 GBP2022-06-30
3,811,962 GBP2021-06-30
Current Assets
18,935,671 GBP2022-06-30
10,059,318 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-255,000 GBP2021-06-30
Net Current Assets/Liabilities
13,783,218 GBP2022-06-30
9,804,318 GBP2021-06-30
Total Assets Less Current Liabilities
13,783,218 GBP2022-06-30
10,507,818 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-416,667 GBP2022-06-30
Net Assets/Liabilities
13,366,551 GBP2022-06-30
10,507,818 GBP2021-06-30
Equity
Called up share capital
28,291 GBP2022-06-30
25,295 GBP2021-06-30
18,016 GBP2020-07-01
Share premium
14,371,272 GBP2022-06-30
10,678,269 GBP2021-06-30
5,118,540 GBP2020-07-01
Retained earnings (accumulated losses)
-1,033,012 GBP2022-06-30
-195,746 GBP2021-06-30
-111,254 GBP2020-07-01
Equity
13,366,551 GBP2022-06-30
10,507,818 GBP2021-06-30
5,025,302 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-837,266 GBP2021-07-01 ~ 2022-06-30
-84,492 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-837,266 GBP2021-07-01 ~ 2022-06-30
-84,492 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-837,266 GBP2021-07-01 ~ 2022-06-30
-84,492 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-837,266 GBP2021-07-01 ~ 2022-06-30
-84,492 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
2,996 GBP2021-07-01 ~ 2022-06-30
7,279 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
3,695,999 GBP2021-07-01 ~ 2022-06-30
5,567,008 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
2,996 GBP2021-07-01 ~ 2022-06-30
7,279 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
3,695,999 GBP2021-07-01 ~ 2022-06-30
5,567,008 GBP2020-07-01 ~ 2021-06-30
Investments in Subsidiaries
703,500 GBP2021-06-30
Debtors
Non-current
8,452,720 GBP2022-06-30
6,240,278 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
5,562 GBP2022-06-30
Other Debtors
Current
7,078 GBP2021-06-30
Debtors
Current
8,458,282 GBP2022-06-30
6,247,356 GBP2021-06-30
Bank Borrowings
Current
83,333 GBP2022-06-30
Trade Creditors/Trade Payables
Current
59,215 GBP2022-06-30
Taxation/Social Security Payable
Current
784 GBP2022-06-30
Other Creditors
Current
5,004,021 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,100 GBP2022-06-30
5,000 GBP2021-06-30
Creditors
Current
5,152,453 GBP2022-06-30
255,000 GBP2021-06-30
Bank Borrowings
Non-current
416,667 GBP2022-06-30
Non-current, Between one and two years
166,667 GBP2022-06-30
Non-current, Between two and five year
250,000 GBP2022-06-30
Total Borrowings
500,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
961,775 shares2022-06-30
1,396,548 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.012021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
9,618 GBP2021-07-01 ~ 2022-06-30
13,965 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
487,088 shares2022-06-30
487,088 shares2021-06-30
Par Value of Share
Class 2 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
645,933 shares2022-06-30
645,933 shares2021-06-30
Par Value of Share
Class 3 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,961 shares2022-06-30
Par Value of Share
Class 4 ordinary share
0.012021-07-01 ~ 2022-06-30
Related profiles found in government register
  • CYBSAFE HOLDINGS LIMITED
    Info
    Registered number 10668669
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CYBSAFE HOLDINGS LIMITED
    S
    Registered number 10668669
    icon of addressRegus House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 New Street Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,957,651 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.