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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Alashe, Usman Adewale
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Usman Adewale Alashe
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2017-03-24 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Couzens, Michael Alastair
    Director born in January 1964
    Individual (107 offsprings)
    Officer
    2017-03-24 ~ 2018-08-10
    OF - Director → CIF 0
    2018-11-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 3
    Whillock, Ian David
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2017-03-24 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Subramanian, Karthik
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Dickson, Edward Charles
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2017-03-14 ~ 2018-08-10
    OF - Director → CIF 0
    Mr Edward Charles Dickson
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-03-24
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → 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
  • 6
    Williams, Janet Elizabeth
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2017-03-24 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Howitt, Anthony Harry
    Director born in January 1988
    Individual (14 offsprings)
    Officer
    2017-03-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 8
    Kamal, Dr Omar
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Lumley, Sean Craig
    Director born in April 1976
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2021-08-11
    OF - Director → CIF 0
  • 10
    874, Walker Road, Suite C, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-10-11 ~ 2022-10-11
    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
  • 11
    IQ CAPITAL DIRECTORS NOMINEES LTD
    - now 03447501
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    95, Regent Street, Cambridge, England
    Active Corporate (13 parents, 81 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CYBSAFE HOLDINGS LIMITED

Period: 2017-03-14 ~ now
Company number: 10668669
Registered name
CYBSAFE HOLDINGS LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Fixed Assets - Investments
9 GBP2024-12-31
9 GBP2023-12-31
Debtors
Current
3,406,766 GBP2024-12-31
3,030,916 GBP2023-12-31
Cash at bank and in hand
3,037,798 GBP2024-12-31
10,911,082 GBP2023-12-31
Current Assets
6,444,564 GBP2024-12-31
13,941,998 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,406,000 GBP2024-12-31
Net Current Assets/Liabilities
4,038,564 GBP2024-12-31
11,541,998 GBP2023-12-31
Total Assets Less Current Liabilities
4,038,573 GBP2024-12-31
11,542,007 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,200,000 GBP2024-12-31
Net Assets/Liabilities
2,838,573 GBP2024-12-31
7,942,007 GBP2023-12-31
Equity
Called up share capital
41,421 GBP2024-12-31
41,421 GBP2023-12-31
28,291 GBP2022-07-01
Share premium
30,662,183 GBP2024-12-31
30,662,183 GBP2023-12-31
14,371,272 GBP2022-07-01
Retained earnings (accumulated losses)
-27,865,031 GBP2024-12-31
-22,761,597 GBP2023-12-31
-9,485,732 GBP2022-07-01
Profit/Loss
-5,103,434 GBP2024-01-01 ~ 2024-12-31
-13,275,865 GBP2022-07-01 ~ 2023-12-31
Equity
2,838,573 GBP2024-12-31
7,942,007 GBP2023-12-31
4,913,831 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-5,103,434 GBP2024-01-01 ~ 2024-12-31
-13,275,865 GBP2022-07-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
13,130 GBP2022-07-01 ~ 2023-12-31
Issue of Equity Instruments
16,304,041 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Investments in Subsidiaries
9 GBP2024-12-31
9 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,400,346 GBP2024-12-31
3,025,559 GBP2023-12-31
Other Debtors
Current
869 GBP2024-12-31
266 GBP2023-12-31
Prepayments/Accrued Income
Current
5,551 GBP2024-12-31
5,091 GBP2023-12-31
Cash and Cash Equivalents
3,037,798 GBP2024-12-31
10,911,082 GBP2023-12-31
Bank Borrowings
Current
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
Creditors
Current
2,406,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Bank Borrowings
Non-current
1,200,000 GBP2024-12-31
3,600,000 GBP2023-12-31
Current, Amounts falling due within one year
2,400,000 GBP2024-12-31
Non-current, Between one and two years
1,200,000 GBP2024-12-31
3,600,000 GBP2023-12-31
Total Borrowings
3,600,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,922 shares2024-12-31
3,922 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,010,976 shares2024-12-31
1,010,976 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
645,933 shares2024-12-31
645,933 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
434,773 shares2024-12-31
434,773 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CYBSAFE HOLDINGS LIMITED
    Info
    Registered number 10668669
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CYBSAFE HOLDINGS LIMITED
    S
    Registered number 10668669
    Regus 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 1
  • 1
    CYBSAFE LTD
    09642350
    5 New Street Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.