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 5
  • 1
    Gilbey, James William
    Accountant born in January 1978
    Individual (24 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 2
    Hoyle, Andrew John
    Accountant born in April 1983
    Individual (26 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Stanbrook, Toby Jonathan
    Chartered Accountant born in December 1977
    Individual (19 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 4
    Ritchie, Elizabeth
    Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
  • 5
    MAZARS SERVICES LIMITED - 2024-06-11
    MAZARS LIMITED - 2024-05-13
    30, Old Bailey, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    10,081,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ 2025-02-05
    OF - director → CIF 0
  • 2
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2019-08-31
    OF - director → CIF 0
  • 3
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (22 offsprings)
    Officer
    2012-05-18 ~ 2025-02-05
    OF - director → CIF 0
  • 4
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ 2019-09-30
    OF - director → CIF 0
  • 5
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    OF - director → CIF 0
    Gibbons, David Victor
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2009-01-19
    OF - secretary → CIF 0
  • 6
    Adams, Derek William
    Chartered Accountant born in November 1944
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2009-07-29
    OF - director → CIF 0
  • 7
    Hearn, Paul Alexander
    Head Of Trustee Services born in April 1954
    Individual
    Officer
    2006-02-02 ~ 2018-05-18
    OF - director → CIF 0
  • 8
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2006-02-02
    OF - secretary → CIF 0
  • 9
    Jibson, Peter Bernard
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2017-08-31
    OF - director → CIF 0
  • 10
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St. Katharines Way, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2009-01-19 ~ 2017-09-27
    PE - secretary → CIF 0
parent relation
Company in focus

FORVIS MAZARS CYB SERVICES LIMITED

Previous name
MAZARS CYB SERVICES LIMITED - 2024-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Turnover/Revenue
27,208 GBP2022-09-01 ~ 2023-08-31
18,011 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
27,208 GBP2022-09-01 ~ 2023-08-31
18,011 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-18,765 GBP2022-09-01 ~ 2023-08-31
-35,044 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
8,443 GBP2022-09-01 ~ 2023-08-31
-17,033 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
6,731 GBP2022-09-01 ~ 2023-08-31
-13,797 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
6,731 GBP2022-09-01 ~ 2023-08-31
-13,797 GBP2021-09-01 ~ 2022-08-31
Debtors
Current
2,356,022 GBP2023-08-31
2,302,737 GBP2022-08-31
Cash at bank and in hand
6,151 GBP2023-08-31
60,312 GBP2022-08-31
Current Assets
2,362,173 GBP2023-08-31
2,363,049 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,435,826 GBP2023-08-31
-2,443,433 GBP2022-08-31
Net Current Assets/Liabilities
-73,653 GBP2023-08-31
-80,384 GBP2022-08-31
Total Assets Less Current Liabilities
-73,653 GBP2023-08-31
-80,384 GBP2022-08-31
Net Assets/Liabilities
-73,653 GBP2023-08-31
-80,384 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
1 GBP2021-09-01
Retained earnings (accumulated losses)
-73,654 GBP2023-08-31
-80,385 GBP2022-08-31
-66,588 GBP2021-09-01
Equity
-73,653 GBP2023-08-31
-80,384 GBP2022-08-31
-66,587 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
6,731 GBP2022-09-01 ~ 2023-08-31
-13,797 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
8,443 GBP2022-09-01 ~ 2023-08-31
-17,033 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
1,817 GBP2022-09-01 ~ 2023-08-31
-3,236 GBP2021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
5,701 GBP2023-08-31
22,800 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,350,321 GBP2023-08-31
2,272,988 GBP2022-08-31
Other Debtors
Current
6,949 GBP2022-08-31
Amounts owed to group undertakings
Current
2,430,453 GBP2023-08-31
2,430,453 GBP2022-08-31
Corporation Tax Payable
Current
1,767 GBP2023-08-31
Taxation/Social Security Payable
Current
3,606 GBP2023-08-31
3,800 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
9,180 GBP2022-08-31
Creditors
Current
2,435,826 GBP2023-08-31
2,443,433 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
1 GBP2021-09-01 ~ 2022-08-31
  • FORVIS MAZARS CYB SERVICES LIMITED
    Info
    MAZARS CYB SERVICES LIMITED - 2024-06-11
    Registered number SC296467
    C/o Mazars Llp, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 2006-02-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.