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Cybit South Limited
- Incorporated
- 15 January 1998 (28 years)
- Previously known as
- Technique Limited (until 1 September 2022)Technique Consultancy UK Ltd. (until 5 December 2003)HWP Shelfco 140 Limited (until 8 April 1998)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Small
- 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
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2022
British
Born September 1973 (53)
Officer history (11 former)
23 September 2025
29 April 2025
Resigned Simkiss, Kelly as Director
11 March 2024
11 March 2022
Appointed Simkiss, Kelly as Director
11 March 2022
Resigned Samuels, Robert Gerald as Director
11 March 2022
Resigned Prince, Jonathan Roger as Director
11 March 2022
11 March 2022
Resigned Samuels, Robert Gerald as Secretary
2 May 2003
23 January 2002
Appointed Samuels, Robert Gerald as Director
6 July 2001
Resigned Samuels, Robert Gerald as Director
6 July 2001
5 January 2001
11 April 2000
27 January 1999
17 April 1998
Appointed Samuels, Robert Gerald as Director
17 April 1998
Appointed Samuels, Robert Gerald as Secretary
17 April 1998
17 April 1998
Appointed Prince, Jonathan Roger as Director
17 April 1998
17 April 1998
15 January 1998
15 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 11667862
Former controllers (2)
11 March 2022
Ceased Jonathan Roger Prince — Owns 25–50% of shares
11 March 2022
Ceased Robert Gerald Samuels — Owns 25–50% of shares
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 Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited This company 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,155,002
- down £228,607 (17%)
- Cash
- £1,389,416
- down £193,365 (12%)
- Employees
- 36
- no change
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £39,590 | £38,615 |
| Current Assets | £2,920,769 | £2,943,743 |
| Debtors | £1,511,241 | £1,321,024 |
| Cash | £1,389,416 | £1,582,781 |
| Creditors (< 1 year) | £1,798,551 | £1,597,095 |
| Net Current Assets | £1,122,218 | £1,346,648 |
| Net Assets | £1,155,002 | £1,383,609 |
| Shareholder Funds | £1,155,002 | £1,383,609 |
Filings
Filing history not loaded yet. See it on Companies House
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