logo
explain how to read the page

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
    Green, Henry William Comrie
    Company Director born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
    Mr Henry William Comrie Green
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ventham, Edward Nigel
    Director born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Morgan James Tillbrook
    Born in October 1982
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Halfnight, Liam John
    Director born in October 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
    Halfnight, Liam John
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSURED CYBER LTD

Previous name
ASSURED PARTNERS LTD - 2023-01-18
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
36,015 GBP2024-12-31
11,254 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-07-31
Fixed Assets
36,016 GBP2024-12-31
11,255 GBP2023-07-31
Debtors
3,251,856 GBP2024-12-31
1,054,891 GBP2023-07-31
Cash at bank and in hand
728,166 GBP2024-12-31
207,009 GBP2023-07-31
Current Assets
4,042,422 GBP2024-12-31
1,261,900 GBP2023-07-31
Net Current Assets/Liabilities
532,510 GBP2024-12-31
139,132 GBP2023-07-31
Total Assets Less Current Liabilities
568,526 GBP2024-12-31
150,387 GBP2023-07-31
Net Assets/Liabilities
-55,512 GBP2024-12-31
150,387 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-07-31
Share premium
1,000,000 GBP2024-12-31
1,000,000 GBP2023-07-31
Retained earnings (accumulated losses)
-1,055,515 GBP2024-12-31
-849,616 GBP2023-07-31
Equity
-55,512 GBP2024-12-31
150,387 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-12-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,050 GBP2024-12-31
0 GBP2023-07-31
Computers
58,253 GBP2024-12-31
22,362 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
69,303 GBP2024-12-31
22,362 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,762 GBP2024-12-31
0 GBP2023-07-31
Computers
30,526 GBP2024-12-31
11,108 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,288 GBP2024-12-31
11,108 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,762 GBP2023-08-01 ~ 2024-12-31
Computers
19,418 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,180 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,288 GBP2024-12-31
0 GBP2023-07-31
Computers
27,727 GBP2024-12-31
11,254 GBP2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
3,251,856 GBP2024-12-31
1,037,611 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
17,280 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,251,856 GBP2024-12-31
Amounts falling due within one year, Current
1,054,891 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,399,325 GBP2024-12-31
1,055,334 GBP2023-07-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-07-31
Other Taxation & Social Security Payable
Current
97,521 GBP2024-12-31
60,155 GBP2023-07-31
Other Creditors
Current
13,065 GBP2024-12-31
7,278 GBP2023-07-31
Creditors
Current
3,509,912 GBP2024-12-31
1,122,768 GBP2023-07-31
Other Creditors
Non-current
624,038 GBP2024-12-31
0 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
842,400 GBP2024-12-31
0 GBP2023-07-31

Related profiles found in government register
  • ASSURED CYBER LTD
    Info
    ASSURED PARTNERS LTD - 2023-01-18
    Registered number 13509697
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2021-07-14 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ASSURED CYBER LTD
    S
    Registered number 13509697
    icon of address5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASSURED CYBER MGA LTD - 2024-10-17
    ASSURED PARTNERS MGA LTD - 2023-04-13
    icon of address5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.