Cyberfort Limited

Active05038041 Private limited company

What Cyberfort say about themselves

“One of just 24 NCSC Assured consultancies in the UK. We cover the full security lifecycle: consultancy, testing, MXDR and response. Talk to our team.”

— from cyberfortgroup.com
Incorporated
9 February 2004 (22 years)
Previously known as
The Bunker Secure Hosting Limited (until 26 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Ash Radar Station
Marshborough Road
Sandwich
CT13 0PL

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
29
Outstanding
8
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
British
Born June 1973 (53)
Director · Appointed 7 July 2017
British
Born October 1969 (57)
Scott, Christopher
Director · Appointed 7 July 2017
British
Born April 1974 (52)
Walker, Ben
Director · Appointed 7 July 2017
British
Born December 1981 (44)
Officer history (24 former)
30 January 2026
Resigned Rees, Emily Catherine as Director
7 July 2024
Appointed Rees, Emily Catherine as Director
26 April 2024
Resigned Hague, Andrew Denzil Maurice as Director
26 April 2024
Appointed Williams, Glen Norman as Director
11 May 2022
Resigned Watts, Michael as Director
5 February 2020
Resigned Jay, David Edward as Director
18 April 2019
Resigned Bindley, Philip Neil as Director
31 December 2018
Resigned Lightfoot, Paul as Director
5 November 2018
Appointed Jay, David Edward as Director
31 October 2018
Resigned Howe, Adrian Trevor as Director
22 August 2017
Appointed Howe, Adrian Trevor as Director
7 July 2017
Appointed Bindley, Philip Neil as Director
7 July 2017
Resigned Thorp, Thomas Alexander as Director
7 July 2017
Appointed Walker, Ben as Director
7 July 2017
Appointed Watts, Michael as Director
7 July 2017
Appointed Scott, Christopher as Director
7 July 2017
Appointed Hague, Andrew Denzil Maurice as Director
7 July 2017
Appointed Jones, Simon Paul as Director
7 July 2017
Resigned Theodorou, Andreas as Secretary
7 July 2017
Resigned Theodorou, Andreas as Director
7 July 2017
Resigned Starkey International Ltd as Corporate Director
7 July 2017
Appointed Lightfoot, Paul as Director
7 July 2017
Resigned Newton, Peregrine Minot as Director
7 July 2017
Resigned Joseph, Steven Falcon as Director
7 July 2017
Resigned De Gersigny, Jean Loup Brousse as Director
25 November 2015
Appointed Theodorou, Andreas as Director
16 October 2015
Appointed Thorp, Thomas Alexander as Director
9 July 2015
Resigned Hughes, David Michael as Director
30 June 2015
Resigned Hawken, Dominic Julian as Director
30 June 2015
Resigned Laurie, Bennet Russell Thad as Director
30 March 2010
30 March 2010
Appointed Hawken, Dominic Julian as Director
7 March 2008
Resigned Maac International Holdings Limited as Corporate Director
7 March 2008
Appointed Starkey International Ltd as Corporate Director
23 May 2006
Appointed Hughes, David Michael as Director
29 March 2006
Resigned Nikolopulos, Thomas as Director
1 March 2005
Appointed Theodorou, Andreas as Secretary
1 March 2005
Resigned Joseph, Steven Falcon as Secretary
1 March 2005
Appointed Nikolopulos, Thomas as Director
1 September 2004
Appointed Maac International Holdings Limited as Corporate Director
1 September 2004
Resigned Rtb Presidents Limited as Corporate Director
19 August 2004
Appointed De Gersigny, Jean Loup Brousse as Director
19 August 2004
Appointed Laurie, Bennet Russell Thad as Director
19 August 2004
Appointed Laurie, Adam Charles Sommerville as Director
19 August 2004
Appointed Rtb Presidents Limited as Corporate Director
12 July 2004
Appointed Joseph, Steven Falcon as Secretary
12 July 2004
Appointed Joseph, Steven Falcon as Director
12 July 2004
Appointed Newton, Peregrine Minot as Director
12 July 2004
Resigned Cremorne Nominees Limited as Corporate Secretary
12 July 2004
Resigned Cremorne Nominees No 2 Limited as Corporate Director
9 February 2004
Appointed Cremorne Nominees Limited as Corporate Secretary
9 February 2004
Appointed Cremorne Nominees No 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10743953

Holdings 1

Companies where Cyberfort Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 July 2017
Ceased Starkey International Ltd — Holds 25–50% of voting rights

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited This company Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights

Filings 233

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates25 September 2026
7 July 2026Change of details for a person with significant control
30 June 2026Registration of a charge
10 March 2026Full accounts31 December 2024
3 March 2026Registration of a charge
Show all 233 filings

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