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
    Culbert, Mark Christian
    Legal Adviser born in August 1970
    Individual (4 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Gemma
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Ms Gemma Blake
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2019-02-19 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Spence, Oliver
    Consultant born in September 1987
    Individual (1 offspring)
    Officer
    2018-08-25 ~ now
    OF - Director → CIF 0
    Mr Oliver Spence
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2018-08-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hartland, Nicola
    Non-Executive Director born in June 1980
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Lyte, Ian Christopher John
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ 2024-01-05
    OF - Director → CIF 0
parent relation
Company in focus

CYBAVERSE LTD

Previous names
NORTH STAR CYBER SECURITY LTD - 2022-09-01
OLS CONSULTING LTD - 2019-11-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
80100 - Private Security Activities
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
163,208 GBP2023-12-31
21,316 GBP2022-12-31
Property, Plant & Equipment
27,034 GBP2023-12-31
31,731 GBP2022-12-31
Fixed Assets
190,242 GBP2023-12-31
53,047 GBP2022-12-31
Debtors
234,085 GBP2023-12-31
132,283 GBP2022-12-31
Cash at bank and in hand
42,317 GBP2023-12-31
184,225 GBP2022-12-31
Current Assets
276,402 GBP2023-12-31
316,508 GBP2022-12-31
Net Current Assets/Liabilities
-188,502 GBP2023-12-31
99,096 GBP2022-12-31
Total Assets Less Current Liabilities
1,740 GBP2023-12-31
152,143 GBP2022-12-31
Creditors
Non-current
-238,203 GBP2023-12-31
-55,767 GBP2022-12-31
Net Assets/Liabilities
-241,599 GBP2023-12-31
86,298 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-241,601 GBP2023-12-31
86,296 GBP2022-12-31
Equity
-241,599 GBP2023-12-31
86,298 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
163,208 GBP2023-12-31
23,330 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,014 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
-2,014 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
163,208 GBP2023-12-31
21,316 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,500 GBP2023-12-31
61,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,466 GBP2023-12-31
30,062 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
27,034 GBP2023-12-31
31,731 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
99,192 GBP2023-12-31
112,712 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
134,893 GBP2023-12-31
19,571 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
234,085 GBP2023-12-31
132,283 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
183,764 GBP2023-12-31
66,611 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,192 GBP2023-12-31
33,388 GBP2022-12-31
Other Taxation & Social Security Payable
Current
134,718 GBP2023-12-31
94,791 GBP2022-12-31
Other Creditors
Current
9,230 GBP2023-12-31
22,622 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
238,203 GBP2023-12-31
55,767 GBP2022-12-31
  • CYBAVERSE LTD
    Info
    NORTH STAR CYBER SECURITY LTD - 2022-09-01
    OLS CONSULTING LTD - 2019-11-12
    Registered number 11537535
    1st Floor, 1-3 South Street, Chichester PO19 1EH
    Private Limited Company incorporated on 2018-08-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.