Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Cibsys Limited
- Incorporated
- 8 February 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Christopher Paul HamVanessa Hofmann
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- No12 Greystoke PlaceLondonEC4A 1GP
Officers 2 active
Officer details are public data from the Companies House register.
Hofmann, Vanessa
Secretary · Appointed 7 February 2022
British
Born May 1964 (62)
Officer history (5 former)
7 February 2022
Appointed Hofmann, Vanessa as Secretary
7 February 2022
Resigned Ham, Derek as Secretary
30 June 2012
Appointed Ham, Christopher Paul as Secretary
30 June 2012
Resigned Ham, Christopher Paul as Secretary
30 June 2012
Appointed Ham, Derek as Secretary
30 June 2012
Resigned Stanford, Perry as Director
1 January 2010
Resigned Ace Assets Limited as Corporate Secretary
1 June 2009
Appointed Stanford, Perry as Director
1 January 2009
Resigned Alonso Pulpon, Alberto as Director
4 May 2007
Appointed Alonso Pulpon, Alberto as Director
8 February 2007
8 February 2007
Appointed Ace Assets Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1964 (62)
Vanessa Hofmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born January 1979 (47)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,479
- Cash
- £10,747
- Employees
- 5
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,049 | £9,399 | £8,175 | £8,050 | £6,521 | £7,730 |
| Current Assets | £37,587 | £36,347 | £43,841 | £57,304 | £67,945 | £2,304 |
| Debtors | £26,840 | £1,626 | £25,157 | £22,474 | £16,350 | £265 |
| Cash | £10,747 | £34,721 | £18,684 | £21,805 | £51,595 | £2,039 |
| Creditors (< 1 year) | £31,319 | £31,431 | £19,365 | £25,172 | £17,646 | £22,574 |
| Creditors (> 1 year) | £4,499 | £12,600 | £20,498 | £28,000 | £36,221 | |
| Net Current Assets | £6,268 | £4,916 | £24,476 | £32,132 | £50,299 | (£20,270) |
| Net Assets | £7,479 | (£71) | £10,600 | £10,652 | £19,360 | (£14,009) |
| Shareholder Funds | £7,479 | (£71) | £10,600 | £10,652 | £19,360 | (£14,009) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 15 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 11 June 2024 | Total exemption full accounts | 31 December 2023 |
Other companies in this industry
London
London
London
Darlington
Shipley
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →