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
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    11,636,000 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    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
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Turnover/Revenue
4,455 GBP2023-09-01 ~ 2024-08-31
27,208 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
4,455 GBP2023-09-01 ~ 2024-08-31
27,208 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-27,376 GBP2023-09-01 ~ 2024-08-31
-18,765 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-22,921 GBP2023-09-01 ~ 2024-08-31
8,443 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
55 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
-22,866 GBP2023-09-01 ~ 2024-08-31
8,443 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-22,876 GBP2023-09-01 ~ 2024-08-31
6,731 GBP2022-09-01 ~ 2023-08-31
Debtors
Current
2,316,782 GBP2024-08-31
2,356,022 GBP2023-08-31
Cash at bank and in hand
17,152 GBP2024-08-31
6,151 GBP2023-08-31
Current Assets
2,333,934 GBP2024-08-31
2,362,173 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,430,463 GBP2024-08-31
-2,435,826 GBP2023-08-31
Net Current Assets/Liabilities
-96,529 GBP2024-08-31
-73,653 GBP2023-08-31
Total Assets Less Current Liabilities
-96,529 GBP2024-08-31
-73,653 GBP2023-08-31
Net Assets/Liabilities
-96,529 GBP2024-08-31
-73,653 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-09-01
Retained earnings (accumulated losses)
-96,530 GBP2024-08-31
-73,654 GBP2023-08-31
-80,385 GBP2022-09-01
Equity
-96,529 GBP2024-08-31
-73,653 GBP2023-08-31
-80,384 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-22,876 GBP2023-09-01 ~ 2024-08-31
6,731 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-5,717 GBP2023-09-01 ~ 2024-08-31
1,817 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
5,701 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,316,782 GBP2024-08-31
2,350,321 GBP2023-08-31
Amounts owed to group undertakings
Current
2,430,453 GBP2024-08-31
2,430,453 GBP2023-08-31
Corporation Tax Payable
Current
10 GBP2024-08-31
1,767 GBP2023-08-31
Taxation/Social Security Payable
Current
3,606 GBP2023-08-31
Creditors
Current
2,430,463 GBP2024-08-31
2,435,826 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

  • 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 8 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.