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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 4
  • 1
    Baumann, Jeremy
    Cfo born in June 1984
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lesoismier-geniaux, Anthony
    Cso born in October 1985
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fazel, Cyrus Hormoz
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rue Du, Grand-chêne 8, 1003 Lausanne, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-05-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Jeremy Baumann
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2018-04-17 ~ 2018-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Anthony Lesoismier-geniaux
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2018-04-17 ~ 2019-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Cyrus Hormoz Fazel
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2018-07-26 ~ 2019-05-23
    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
  • 4
    Alexandre, Fazel
    Head Of Communication born in May 1980
    Individual
    Officer
    2019-06-03 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SWISSBORG UK LTD

Previous name
CYBORG TECHNOLOGIES UK LTD - 2018-05-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,515 GBP2022-12-31
Debtors
87,431 GBP2023-11-24
58,148 GBP2022-12-31
Cash at bank and in hand
4,772 GBP2023-11-24
22,969 GBP2022-12-31
Current Assets
92,203 GBP2023-11-24
81,117 GBP2022-12-31
Net Current Assets/Liabilities
83,685 GBP2023-11-24
75,480 GBP2022-12-31
Net Assets/Liabilities
83,685 GBP2023-11-24
81,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,434 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,434 GBP2023-01-01 ~ 2023-11-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,360 GBP2023-01-01 ~ 2023-11-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,279 GBP2023-01-01 ~ 2023-11-24
Property, Plant & Equipment
Plant and equipment
6,515 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,009 GBP2022-12-31
Debtors
Amounts falling due within one year
87,431 GBP2023-11-24
58,148 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
79 GBP2023-11-24
Taxation/Social Security Payable
Amounts falling due within one year
4,719 GBP2023-11-24
2,597 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
3,720 GBP2023-11-24
3,040 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-11-24
72022-01-01 ~ 2022-12-31

  • SWISSBORG UK LTD
    Info
    CYBORG TECHNOLOGIES UK LTD - 2018-05-25
    Registered number 11313652
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-17 and dissolved on 2024-03-12 (5 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.