Cytora Limited

Active08229538 Private limited company
Incorporated
26 September 2012 (14 years)
Previously known as
Bisomotion Ltd (until 2 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Scott Budack
Brittany Ann Smith
Accounts type
Full
Region
South East
Address
44 North Road
6th Floor Tower Point
Brighton
BN1 1YR

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Budack, Michael Scott, Mr.
Director · Appointed 10 September 2025
American
Born June 1972 (54)
Smith, Brittany Ann, Ms.
Director · Appointed 10 September 2025
American
Born June 1978 (48)
Cohan, Jr., Richard Carlton, Mr.
Secretary · Appointed 10 September 2025
Officer history (19 former)
24 November 2025
Resigned Giometti, Brian, Mr. as Director
24 November 2025
Resigned Shappard, Ben, Mr. as Director
31 October 2025
Appointed Shappard, Ben, Mr. as Director
31 October 2025
Appointed Giometti, Brian, Mr. as Director
10 September 2025
Resigned Forster, Paul Hay as Director
10 September 2025
Resigned Fong, Lyle Jenjung as Director
10 September 2025
Appointed Smith, Brittany Ann, Ms. as Director
10 September 2025
Appointed Cohan, Jr., Richard Carlton, Mr. as Secretary
10 September 2025
Resigned Hartley, Richard Gerald as Director
10 September 2025
Appointed Budack, Michael Scott, Mr. as Director
10 September 2025
Resigned Parkwalk Advisors Ltd as Corporate Director
10 September 2025
Resigned Wiener, Aeneas as Director
8 December 2021
Resigned Cheung, Carol as Director
30 June 2020
Resigned Gibson, Richard Stanley as Director
2 July 2019
Resigned Glen, Martin John as Director
2 July 2019
Appointed Parkwalk Advisors Ltd as Corporate Director
2 July 2019
Appointed Cheung, Carol as Director
30 April 2019
Appointed Fong, Lyle Jenjung as Director
26 September 2018
Appointed Wiener, Aeneas as Director
26 September 2018
Resigned Czapiewski, Andrzej Josef as Director
5 June 2018
Appointed Czapiewski, Andrzej Josef as Director
5 June 2018
Resigned Wallace, Joshua as Director
17 April 2018
Resigned Wiener, Aeneas as Director
17 April 2018
Appointed Wallace, Joshua as Director
25 February 2018
Appointed Wiener, Aeneas as Director
25 February 2018
Resigned Czapiewski, Andrzej Josef as Director
23 November 2017
Resigned Wiener, Aeneas, Dr as Director
23 October 2017
Resigned Wallace, Joshua as Director
14 August 2017
Appointed Wiener, Aeneas, Dr as Director
14 August 2017
Appointed Wallace, Joshua as Director
22 December 2016
Appointed Gibson, Richard Stanley as Director
21 December 2016
Appointed Glen, Martin John as Director
21 December 2016
Resigned Wiener, Aeneas as Director
21 December 2016
Resigned Wallace, Joshua as Director
6 March 2014
Appointed Forster, Paul Hay as Director
5 September 2013
Appointed Wiener, Aeneas as Director
5 September 2013
Resigned Tamiz, Sam as Secretary
26 July 2013
Appointed Czapiewski, Andrzej Josef as Director
26 July 2013
Appointed Hartley, Richard Gerald as Director
26 September 2012
Appointed Tamiz, Sam as Secretary
26 September 2012
Appointed Wallace, Joshua as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 08643774
Former controllers (8)
12 January 2026
Ceased Allen Russell Thorpe — Has significant influence or control
12 January 2026
Ceased Philip Ulfsson Hammarskjold — Has significant influence or control
12 January 2026
Ceased Patrick John Healy — Has significant influence or control
12 January 2026
Ceased David Randolph Tunnell — Has significant influence or control
27 September 2017
Ceased Richard Gerald Hartley — Has significant influence or control
27 September 2017
Ceased Joshua Wallace — Has significant influence or control
27 September 2017
Ceased Aeneas Wiener — Has significant influence or control
27 September 2017
Ceased Andrzej Josef Czapiewski — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Applied UK Holdings II Limited Has significant influence or control
Applied Systems Europe Limited Has significant influence or control
Cytora Limited This company Owns 75–100% of shares

Financials

Net Assets
(£7,248,840)
Cash
£6,017,428
Profit
(£6,334,982)
Debt Ratio
153%
Current Ratio
0.8x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £9,153,639 £5,927,149 £2,937,556 £1,021,954 (£1,613,381) (£7,248,840)
Balance sheet detail
202520242023202220212020
Fixed Assets£59,694£57,184£24,963£38,990£44,968£126,130
Current Assets£13,742,496£7,568,985£7,670,446£6,582,056£6,359,753£10,615,412
Debtors£7,725,068£4,121,510£3,029,665£898,622£2,285,785£1,524,326
Cash£6,017,428£3,447,475£4,640,781£5,683,434£4,073,968£9,091,086
Creditors (< 1 year)£17,537,216£9,239,550£6,556,239£3,566,274£360,356£1,470,687
Creditors (> 1 year)£3,513,814£360,356£1,470,687
Net Current Assets(£3,794,720)(£1,670,565)£1,114,207£3,015,782£5,999,397£9,144,725
Net Assets(£7,248,840)(£1,613,381)£1,021,954£2,937,556£5,927,149£9,153,639
Shareholder Funds(£7,248,840)(£1,613,381)£1,021,954£2,937,556£5,927,149£9,153,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates24 August 2026

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