Parental companies, filial companies, and officers of CYBERSEL UK LIMITED

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 2

1
Marmo, Walter
Director born in February 1953
Individual (1 offspring)
Officer
2019-06-25 ~ now
OF - director → CIF 0
2
Crespi Morbio, Fabrizio
Director born in July 1963
Individual (1 offspring)
Officer
2023-04-01 ~ now
OF - director → CIF 0
Mr Fabrizio Crespi Morbio
Born in July 1963
Individual (1 offspring)
Person with significant control
2023-03-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Deakin, Andrew James
Director born in December 1975
Individual
Officer
2023-04-01 ~ 2023-10-31
OF - director → CIF 0
2
Howarth, Mark
Director born in September 1964
Individual (4 offsprings)
Officer
2019-06-25 ~ 2021-03-08
OF - director → CIF 0
3
Masters, John Paul James
Director born in July 1969
Individual
Officer
2022-07-18 ~ 2023-03-27
OF - director → CIF 0
4
Beddows, Tony
Director born in November 1956
Individual (4 offsprings)
Officer
2019-06-25 ~ 2022-07-18
OF - director → CIF 0
5
Masters, Robert Derek
Sales Director born in March 1945
Individual
Officer
2021-05-01 ~ 2022-07-18
OF - director → CIF 0
6
SPYGLASS CONSULTANCY SERVICES LIMITED
2 Welbeck Road, Eccles, Manchester, United Kingdom
Corporate (3 parents)
Person with significant control
2019-06-25 ~ 2022-07-01
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
7
CYBERSEL S.R.L
2 Cap, Corso Duca Degli Abruzzi, Torino, Italy
Corporate
Person with significant control
2019-06-25 ~ 2023-03-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

CYBERSEL UK LIMITED

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Fixed Assets

158 GBP2023-01-31

428 GBP2022-01-31

Current Assets

127,518 GBP2023-01-31

1,227,182 GBP2022-01-31

Creditors

Amounts falling due within one year

-177,859 GBP2023-01-31

-1,147,062 GBP2022-01-31

Net Current Assets/Liabilities

-46,722 GBP2023-01-31

93,628 GBP2022-01-31

Total Assets Less Current Liabilities

-46,564 GBP2023-01-31

94,056 GBP2022-01-31

Net Assets/Liabilities

-46,960 GBP2023-01-31

31,286 GBP2022-01-31

Equity

-46,960 GBP2023-01-31

31,286 GBP2022-01-31

Average Number of Employees

22022-02-01 ~ 2023-01-31

32021-02-01 ~ 2022-01-31

CYBERSEL UK LIMITED
Info
Registered number 12067785
C/o Accountsco, 47 Islington Park Street, London N1 1QB
Private Limited Company incorporated on 2019-06-25 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.