Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Cyberone Limited
- Incorporated
- 6 October 2005 (21 years)
- Previously known as
- Comtact Limited (until 17 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andrew John Holden
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bytes HouseRandalls WayLeatherheadKT22 7TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born February 1967 (59)
Holden, Andrew John
Director · Appointed 23 October 2026
British,South African
Born January 1967 (59)
Director · Appointed 31 March 2006
British
Born August 1973 (53)
Officer history (5 former)
23 October 2026
Resigned List, Andriele Silva Franco as Director
23 October 2026
Appointed Holden, Andrew John as Director
23 October 2026
23 October 2026
10 January 2020
Appointed List, Andriele Silva Franco as Director
1 March 2007
28 February 2007
Resigned Russell, Frances as Secretary
6 June 2006
Appointed Russell, Frances as Secretary
22 May 2006
22 May 2006
Resigned Anderson, Tina as Secretary
31 March 2006
6 October 2005
6 October 2005
Appointed Anderson, Tina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03643194
Former controllers (1)
23 October 2026
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bytes Technology Holdco Limited Owns 75–100% of shares
Bytes Technology Limited Owns 75–100% of shares
Blenheim Group Limited Owns 75–100% of shares
Bytes Security Partnerships Limited Owns 75–100% of shares
Bytes Software Services Limited Owns 75–100% of shares
Cloud Bridge Technologies Limited Owns 25–50% of shares
Cyberone Limited This company Owns 75–100% of shares
Phoenix Software Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £283,864
- Cash
- £55,107
- Debt Ratio
- 88%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,476 | £41,087 | £29,879 | £36,845 | £45,464 | £32,529 | |
| Current Assets | £2,343,433 | £2,274,775 | £2,258,236 | £2,302,245 | £2,419,800 | £2,439,179 | £1,975,704 |
| Debtors | £1,807,704 | £2,171,290 | £2,064,558 | £1,638,972 | £1,686,849 | ||
| Cash | £55,107 | £467,071 | £84,448 | £130,955 | £355,242 | £800,207 | £288,855 |
| Creditors (< 1 year) | £1,297,278 | £1,321,445 | £1,810,751 | £1,572,784 | £1,434,682 | ||
| Creditors (> 1 year) | £100,000 | £200,000 | £250,000 | ||||
| Net Current Assets | £2,535,667 | £1,792,728 | £1,840,096 | £758,409 | £1,233,360 | £1,316,017 | £964,787 |
| Net Assets | £283,864 | £156,247 | £402,019 | £635,936 | £1,070,550 | £1,092,810 | £1,006,485 |
| Shareholder Funds | £402,019 | £635,936 | £1,070,550 | £1,092,810 | £1,006,485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a secretary | |||
| 29 October 2026 | Termination of appointment of a director |
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