Cybergelt Limited

Active03920295 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Operation of rail freight terminals (52211)
Other transportation support activities (52290)
Owned by
Mikhail Fedotov
Accounts type
Total exemption full
Region
East of England
Address
Suite 100
The Studio St Nicholas Close
Elstree
WD6 3EW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Also at Asyn Limited
Russian
Born September 1963 (63)
Officer history (10 former)
21 April 2026
Appointed Kuznetsov, Georgii as Director
21 April 2026
Resigned Lawford, Sandra Elizabeth as Secretary
21 April 2026
Resigned Lawford, Sandra Elizabeth as Director
2 May 2017
Appointed Lawford, Sandra Elizabeth as Secretary
2 May 2017
Resigned Integrity Secretarial Ltd. as Corporate Secretary
13 October 2014
Appointed Integrity Secretarial Ltd. as Corporate Secretary
13 October 2014
Resigned Christabel Consultants & Management Limited as Corporate Secretary
1 March 2012
Appointed Lawford, Sandra Elizabeth as Director
1 March 2012
Resigned Petrides, Basil as Director
24 April 2007
Resigned Kelly, Stephen John as Director
24 April 2007
Appointed Petrides, Basil as Director
22 June 2006
Appointed Kelly, Stephen John as Director
22 June 2006
Appointed Christabel Consultants & Management Limited as Corporate Secretary
22 June 2006
Resigned Access Registrars Limited as Corporate Secretary
22 June 2006
Resigned Access Nominees Limited as Corporate Director
7 February 2001
Appointed Access Registrars Limited as Corporate Secretary
7 February 2001
Appointed Access Nominees Limited as Corporate Director
7 February 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 February 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
7 February 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 February 2000
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mikhail Fedotov
Individual · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born November 1964
Former controllers (1)
1 October 2025
Ceased Sandra Elizabeth Lawford — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£298,681
Cash
£191,377
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £176,992 £285,532 £298,611 £298,681
Balance sheet detail
202520242023202220212020
Current Assets£2,353,742£2,378,994£2,502,596£2,167,935£2,505,943£2,619,228
Debtors£2,162,365£2,002,626£954,404£1,166,451£2,150,320£2,458,395
Cash£191,377£376,368£1,548,192£1,001,484£355,623£160,833
Creditors (< 1 year)£2,055,061£2,080,383£2,217,064£1,990,943£2,378,449£2,481,506
Net Current Assets£298,681£298,611£285,532£176,992£127,494£137,722
Net Assets£298,681£298,611£285,532£176,992
Shareholder Funds£298,681£298,611£285,532£176,992£127,494£137,722

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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