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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 2
  • 1
    Summons, Elizabeth Mary
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
    Summons, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Mary Summons
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2017-11-23 ~ now
    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
  • 2
    Summons, John Spencer
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Mr John Spencer Summons
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2017-11-23 ~ now
    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
parent relation
Company in focus

CYBER FUSION 3 LIMITED

Period: 2017-11-23 ~ now
Company number: 11078724
Registered name
CYBER FUSION 3 LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,255 GBP2025-03-31
27,246 GBP2024-03-31
Debtors
97,961 GBP2025-03-31
49,685 GBP2024-03-31
Cash at bank and in hand
30,741 GBP2025-03-31
88,482 GBP2024-03-31
Current Assets
128,702 GBP2025-03-31
138,167 GBP2024-03-31
Creditors
Amounts falling due within one year
-137,617 GBP2025-03-31
-111,483 GBP2024-03-31
Net Current Assets/Liabilities
-8,915 GBP2025-03-31
26,684 GBP2024-03-31
Total Assets Less Current Liabilities
12,340 GBP2025-03-31
53,930 GBP2024-03-31
Creditors
Amounts falling due after one year
-18,293 GBP2025-03-31
-32,588 GBP2024-03-31
Net Assets/Liabilities
-11,267 GBP2025-03-31
14,531 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-11,467 GBP2025-03-31
14,331 GBP2024-03-31
Equity
-11,267 GBP2025-03-31
14,531 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
39,641 GBP2025-03-31
37,643 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,386 GBP2025-03-31
10,397 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,989 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
21,255 GBP2025-03-31
27,246 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
97,961 GBP2025-03-31
Current, Amounts falling due within one year
49,685 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,440 GBP2025-03-31
10,183 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45,166 GBP2025-03-31
22,032 GBP2024-03-31
Other Taxation & Social Security Payable
Current
71,611 GBP2025-03-31
68,301 GBP2024-03-31
Other Creditors
Current
10,400 GBP2025-03-31
10,967 GBP2024-03-31
Creditors
Current
137,617 GBP2025-03-31
111,483 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,651 GBP2025-03-31
13,091 GBP2024-03-31
Other Creditors
Non-current
15,642 GBP2025-03-31
19,497 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • CYBER FUSION 3 LIMITED
    Info
    Registered number 11078724
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • CYBER FUSION 3 LIMITED
    S
    Registered number 11078724
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    CIF 1
  • CYBER FUSION 3 LIMITED
    S
    Registered number 11078724
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CYBER FUSION 3 INTEGRATED SERVICES LIMITED
    13967210
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CYBER FUSION 3 MANAGED SERVICES LIMITED
    13383714
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-05-10 ~ 2021-06-01
    CIF 1 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-09-14
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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