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Cybit Limited
- Incorporated
- 30 September 1991 (35 years)
- Previously known as
- Perfect Image Limited (until 1 September 2022)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Equinox House Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Hall, Bruce Alexander
Secretary · Appointed 14 September 2019
Director · Appointed 14 September 2019
British
Born September 1973 (53)
British
Born October 1980 (46)
Officer history (14 former)
23 September 2025
29 April 2025
11 March 2024
13 October 2020
2 July 2020
14 September 2019
14 September 2019
Appointed Hall, Bruce Alexander as Secretary
24 May 2019
Resigned Morris, William Henry as Director
24 May 2019
24 May 2019
Resigned Morris, Gael Comrie as Director
24 May 2019
24 May 2019
24 May 2019
24 May 2019
20 January 2017
Resigned Oliver, Robert Simon as Director
1 August 2015
Resigned Lally, Sean Damian as Director
11 May 2011
Appointed Oliver, Robert Simon as Director
3 December 2008
Resigned Macura, James as Director
7 January 2005
Appointed Morris, William Henry as Director
7 January 2005
7 January 2005
Appointed Morris, Gael Comrie as Director
1 September 2001
Appointed Macura, James as Director
1 May 1997
Appointed Lally, Sean Damian as Director
1 May 1997
1 May 1997
Resigned Robson, Anna Claire as Secretary
30 September 1991
30 September 1991
30 September 1991
30 September 1991
30 September 1991
Appointed Robson, Anna Claire as Secretary
30 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11667862
Former controllers (3)
24 May 2019
24 May 2019
24 May 2019
Ceased William Henry Morris — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited This company Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Full accounts | 30 April 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 15 December 2025 | Registration of a charge | |||
| 25 September 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Registration of a charge |
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