Cyberdan Systems Ltd

Active07423129 Private limited company
Incorporated
29 October 2010 (16 years)
Previously known as
Phone Service Europe Limited (until 12 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Directors
Daniel Stephens
Owned by
Daniel Stephens
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Northumberland House
303-306 High Holborn
London
WC1V 7JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stephens, Daniel
Director · Appointed 10 September 2012
British
Born February 1984 (42)
Officer history (2 former)
14 October 2022
Resigned Thomas St John Limited as Corporate Secretary
10 September 2012
Appointed Stephens, Daniel as Director
10 September 2012
Appointed Thomas St John Limited as Corporate Secretary
10 September 2012
Resigned Nemchukov, Konstantin as Director
29 October 2010
Appointed Nemchukov, Konstantin as Director

Ownership 1 active

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

Daniel Stephens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1984 (42)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£178,130
Cash
£67,229
Debt Ratio
57%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £542,205 £426,047 £399,371 £214,940 £203,218 £178,130
Balance sheet detail
202420232022202120202019
Fixed Assets£253,250£254,333£250,000£255,027£265,034£275,194
Current Assets£165,420£258,446£162,934£209,673£225,143£330,671
Debtors£98,191£241,057£162,404£205,189
Cash£67,229£17,389£530£4,484£23,619£41,058
Creditors (< 1 year)£239,728£308,478£197,994£64,374£59,343£58,873
Net Current Assets(£74,308)(£50,032)(£35,060)£145,299£165,800£271,798
Net Assets£178,130£203,218£214,940£399,371£426,047£542,205
Shareholder Funds£178,130£203,218£214,940£399,371£426,047£542,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with updates27 August 2025
27 September 2024Total exemption full accounts31 December 2023
1 September 2024Confirmation statement with updates27 August 2024
20 December 2023Total exemption full accounts31 December 2022
Show all recent filings

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