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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wilson, Gabriel
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Pollock, Ross Gavin Kei
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Summons, John Spencer
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Mr John Spencer Summons
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sahota, Baldeep Singh
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    CYBER FUSION 3 LIMITED 11078724
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-22 ~ 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 INTEGRATED SERVICES LIMITED

Period: 2022-03-10 ~ now
Company number: 13967210
Registered name
CYBER FUSION 3 INTEGRATED SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,244 GBP2025-03-31
1,061 GBP2024-03-31
Debtors
317,835 GBP2025-03-31
78,945 GBP2024-03-31
Cash at bank and in hand
12,141 GBP2025-03-31
60,981 GBP2024-03-31
Current Assets
329,976 GBP2025-03-31
139,926 GBP2024-03-31
Creditors
Amounts falling due within one year
-243,912 GBP2025-03-31
-99,030 GBP2024-03-31
Net Current Assets/Liabilities
86,064 GBP2025-03-31
40,896 GBP2024-03-31
Total Assets Less Current Liabilities
87,308 GBP2025-03-31
41,957 GBP2024-03-31
Net Assets/Liabilities
86,997 GBP2025-03-31
41,957 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
86,897 GBP2025-03-31
41,857 GBP2024-03-31
Equity
86,997 GBP2025-03-31
41,957 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,311 GBP2025-03-31
1,091 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67 GBP2025-03-31
30 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,244 GBP2025-03-31
1,061 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
290,691 GBP2025-03-31
75,895 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
27,144 GBP2025-03-31
3,050 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
317,835 GBP2025-03-31
78,945 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,261 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,372 GBP2025-03-31
22,950 GBP2024-03-31
Amounts owed to group undertakings
Current
97,961 GBP2025-03-31
49,685 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,190 GBP2025-03-31
20,666 GBP2024-03-31
Other Creditors
Current
42,389 GBP2025-03-31
5,729 GBP2024-03-31
Creditors
Current
243,912 GBP2025-03-31
99,030 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
50 shares2025-03-31
50 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
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
  • CYBER FUSION 3 INTEGRATED SERVICES LIMITED
    Info
    Registered number 13967210
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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