Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Sybersystems Limited
- Incorporated
- 28 January 2009 (17 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Simon Kaufman
- Owned by
- Simon Kaufman
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Pinpoint HouseBurghley StreetBournePE10 9NS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Kaufman, Simon
Director · Appointed 28 January 2009
British
Born June 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Kaufman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
30 January 2024
Ceased Lovett Geoffrey — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £74,761
- Cash
- £25,709
- Employees
- 4
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £129,536 | £129,838 | £130,140 | £130,442 | £132,432 | £134,422 |
| Current Assets | £45,995 | £77,300 | £77,276 | £157,219 | £72,337 | £32,526 |
| Debtors | £20,286 | £34,765 | £27,034 | £87,139 | £42,391 | £18,833 |
| Cash | £25,709 | £42,535 | £50,242 | £70,080 | £29,946 | £13,693 |
| Creditors (< 1 year) | £26,993 | £44,652 | £57,067 | £144,530 | £58,923 | £31,864 |
| Creditors (> 1 year) | £73,777 | £73,777 | £73,777 | £73,777 | £74,830 | £80,398 |
| Net Current Assets | £19,002 | £32,648 | £20,209 | £12,689 | £13,414 | £662 |
| Net Assets | £74,761 | £88,709 | £76,572 | £69,354 | £71,016 | £54,686 |
| Shareholder Funds | £74,761 | £88,709 | £76,572 | £69,354 | £71,016 | £54,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 13 May 2026 | Satisfaction of a charge in full | |||
| 13 May 2026 | Satisfaction of a charge in full | |||
| 29 January 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Confirmation statement with no updates | 28 January 2026 |
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