Bulletproof Cyber Ltd

Active05490180 Private limited company
Incorporated
24 June 2005 (21 years)
Previously known as
Defense.Com Cyber Ltd (until 7 June 2023)
Serverchoice Ltd (until 4 May 2022)
Advantage Interactive Limited (until 9 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 10 June 2024
British
Born August 1987 (39)
Officer history (18 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Resigned Adams, Mark Andrew as Director
10 February 2025
Appointed Smith, Marc James as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
10 June 2024
Resigned Whiting, Nicola Suzanne as Director
10 June 2024
Appointed Adams, Mark Andrew as Director
10 June 2024
Resigned Greasby, Gary Peter as Secretary
10 June 2024
Appointed Dacre, Alexander Peter as Director
10 June 2024
Resigned Mansour, Samantha as Director
10 June 2024
Resigned Boost, Mark Alan as Director
10 June 2024
Resigned Foley, Jonathan Peter as Director
10 June 2024
Resigned Pinson-Roxburgh, Oliver as Director
10 June 2024
Resigned Greasby, Gary Peter as Director
22 February 2024
Resigned Majrekar, Dinesh Shankar as Director
1 December 2021
Appointed Whiting, Nicola Suzanne as Director
25 June 2021
Resigned Aylard, Roger Christopher as Director
1 March 2021
Appointed Mansour, Samantha as Director
1 October 2020
Appointed Foley, Jonathan Peter as Director
28 September 2020
Resigned Lord, Susan Elizabeth as Director
1 June 2020
Appointed Pinson-Roxburgh, Oliver as Director
1 September 2019
Appointed Lord, Susan Elizabeth as Director
1 September 2019
Appointed Greasby, Gary Peter as Secretary
1 September 2019
Resigned Lord, Susan Elizabeth as Secretary
1 July 2019
Appointed Greasby, Gary Peter as Director
30 September 2018
Resigned Hayden, Philip as Director
1 March 2018
Appointed Aylard, Roger Christopher as Director
5 September 2017
Appointed Hayden, Philip as Director
1 July 2017
Appointed Lord, Susan Elizabeth as Secretary
8 July 2016
Appointed Majrekar, Dinesh Shankar as Director
30 March 2013
Resigned Bright, Tanith Louise as Secretary
1 July 2008
Appointed Bright, Tanith Louise as Secretary
1 July 2008
Resigned Boost, Lesley as Secretary
28 June 2005
Appointed Boost, Lesley as Secretary
28 June 2005
Appointed Boost, Mark Alan as Director
27 June 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 June 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 June 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 June 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15420024
Former controllers (5)
13 February 2024
Ceased Mark Alan Boost — Owns 50–75% of shares
13 February 2024
Ceased Donna Louise Boost — Owns 25–50% of shares
1 May 2022
Ceased Serverchoice Limited — Owns 75–100% of shares
1 May 2022
Ceased Donna Louise Boost — Owns 25–50% of shares
1 May 2022
Ceased Mark Alan Boost — Owns 50–75% of shares

Financials

Cash
£531,269
up £378,310 (247%)
Employees
79
up 45 (132%)
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 £2,311,572 £6,875,754
Balance sheet detail
20212020
Fixed Assets£8,082,949£5,726,729
Current Assets£2,854,534£2,418,619
Debtors£2,323,265£2,265,660
Cash£531,269£152,959
Creditors (< 1 year)£1,719,029£3,150,082
Creditors (> 1 year)£1,821,517£2,210,136
Net Current Assets£1,135,505(£731,463)
Shareholder Funds£6,875,754£2,311,572

What Bulletproof Cyber say about themselves

“Meet WorkNest Secure. Bringing together decades of cyber security experience to help organisations stay secure, compliant, and resilient.”

— from bulletproof.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
3 March 2026Confirmation statement with updates3 March 2026
30 December 2025Other filing
30 December 2025Other filing
Show all recent filings

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