Cybertill Group Limited

Active05799849 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Owned by
Valsoft UK Holdings Limited
Accounts type
Group
Region
North West
Address
Suite 12 Stanley Grange
Home Farm Court
Knowsley
L34 4AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
Canadian
Born August 1974 (52)
Director · Appointed 25 July 2024
British
Born January 1977 (49)
Officer history (7 former)
25 July 2024
Resigned Ward, James Patrick as Secretary
25 July 2024
Appointed Firouzabadian, Mo as Director
25 July 2024
Resigned Pathak, Ashvin Rao as Director
25 July 2024
Appointed Felicissimo, David as Director
25 July 2024
Resigned Ward, James Patrick as Director
25 July 2024
Resigned Tomlinson, Ian as Director
27 September 2016
Appointed Pathak, Ashvin Rao as Director
24 September 2013
Resigned Frith, Susan Claire as Director
17 May 2012
Appointed Frith, Susan Claire as Director
10 December 2010
Resigned Bradshaw, Michael as Director
26 June 2009
Appointed Bradshaw, Michael as Director
26 June 2009
Resigned Bristow, Geoffrey John as Director
16 August 2006
Appointed Ward, James Patrick as Director
28 April 2006
Appointed Ward, James Patrick as Secretary
28 April 2006
Appointed Tomlinson, Ian as Director
28 April 2006
Appointed Bristow, Geoffrey John as Director

Ownership 1 active

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

Valsoft UK Holdings Limited
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
25 July 2024
Ceased Ian Tomlinson — Owns 25–50% of shares
25 July 2024
Ceased Merseyside Special Investment Venture Fund3 LP Acting by Its General Partner Alliance Fund Managers Nominees Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£0
Profit
(£164,757)
Return on Equity
-16%
Balance sheet detail
2025
Fixed Assets£1,494,438
Cash£0
Creditors (< 1 year)£443,286
Net Current Assets(£443,286)
Shareholder Funds£1,051,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Registration of a charge
30 April 2026Confirmation statement with no updates28 April 2026
11 December 2025Group of companies' accounts31 March 2025
29 May 2025Confirmation statement with updates28 April 2025
3 April 2025Registered office address changed
Show all recent filings

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