Ciphr Limited

Active04616229 Private limited company

What Ciphr say about themselves

“One connected suite for HR, payroll, recruitment, learning, benefits and AI. Built for UK mid-market teams who want more control and less admin.”

— from ciphr.com

Incorporated: 12 December 2002 (23 years)
Previously known as: C1PHR (Holdings) Limited (until 7 December 2016)
Computers in Personnel (Holdings) Limited (until 29 October 2009)
Industry: Other information technology service activities (62090)
Directors: Richard Innes Hodgson
Sion David Lewis
Owned by: Ciphr Group Limited
Accounts type: Full
Region: South East
Address: Third Floor
33 Blagrave Street
Reading
RG1 1PW

Website & contact details

Website: ciphr.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 October 2027
Last conf. stmt: 17 October 2026

Charges

Total: 9
Outstanding: 4
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Hodgson, Richard Innes

Director · Appointed 31 May 2026

Also at Avantus Technology Limited (proposed for strike-off), Avantus Limited (proposed for strike-off), Avantus Resources Limited (proposed for strike-off) · more companies

British

Born September 1971 (55)

Lewis, Sion David

Director · Appointed 1 February 2023

Also at Marshall Acm Ltd, Avantus People Solutions Limited, Ciphr Benefits Limited · more companies

British

Born February 1970 (56)

Officer history (11 former)

31 May 2026

Appointed Hodgson, Richard Innes as Director

31 May 2026

Resigned Berry, Raymond Phillip as Director

31 October 2023

Resigned Ellison, Tracy as Director

31 May 2023

Resigned Burns, David James as Director

1 February 2023

Appointed Lewis, Sion David as Director

1 February 2023

Resigned Berry, Christopher Graham as Director

31 December 2022

Resigned Oehlers, Allan James as Director

1 November 2022

Appointed Burns, David James as Director

1 November 2022

Appointed Ellison, Tracy as Director

1 September 2021

Appointed Berry, Raymond Phillip as Director

26 August 2021

Resigned Scott, Graeme Nicholas as Director

15 April 2019

Resigned Carwardine, Andrew Victor as Director

28 January 2019

Appointed Carwardine, Andrew Victor as Director

8 November 2016

Appointed Scott, Graeme Nicholas as Director

8 November 2016

Resigned Berry, Christopher Graham as Secretary

18 May 2016

Appointed Oehlers, Allan James as Director

18 May 2016

Resigned Watsham, Peter David as Director

12 December 2002

Appointed Corporate Appointments Limited as Corporate Nominee Director

12 December 2002

Resigned Corporate Appointments Limited as Corporate Nominee Director

12 December 2002

Appointed Watsham, Peter David as Director

12 December 2002

Appointed Berry, Christopher Graham as Secretary

12 December 2002

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

12 December 2002

Appointed Berry, Christopher Graham as Director

12 December 2002

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ciphr Group Limited

Corporate entity · Notified 18 May 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. 10147593

Filings 108

Date	Description	Made Up To
27 October 2026	Confirmation statement with no updates	17 October 2026
12 October 2026	Full accounts	31 December 2025
2 June 2026	Appointment of a director
2 June 2026	Termination of appointment of a director
16 December 2025	Change of details for a person with significant control