Website & contact details
- Group website
- The site of this company’s group or brand.
Citation Cyber Limited
- Incorporated
- 30 November 2012 (13 years)
- Previously known as
- Mitigate Cyber Limited (until 31 January 2023)Mitigate Cyber Security Limited (until 17 July 2020)Xyone Cyber Security Solutions Limited (until 15 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Kings CourtWater LaneWilmslowSK9 5AR
Filing status
- Accounts filed
- 9 November 2026
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2022
Also at Broom Bidco Limited, Broom Midco Limited
British
Born February 1972 (54)
Director · Appointed 6 June 2022
British
Born November 1977
Director · Appointed 6 June 2022
British
Born September 1977 (49)
Javed, Zain
Director · Appointed 24 March 2017
British
Born August 1988 (38)
Officer history (9 former)
30 June 2026
6 June 2022
Resigned Davey, Kevan Anthony Palmer as Director
6 June 2022
6 June 2022
6 June 2022
6 June 2022
6 June 2022
4 May 2021
Resigned King, Sally as Director
23 February 2021
Appointed King, Sally as Director
15 June 2020
17 February 2020
Appointed Davey, Kevan Anthony Palmer as Director
12 June 2018
12 June 2018
12 June 2018
8 May 2018
6 February 2018
Resigned Kelly, Mark David as Director
5 February 2018
Resigned Kelly, Stephen John as Director
5 February 2018
24 March 2017
Appointed Javed, Zain as Director
1 June 2015
Appointed Kelly, Stephen John as Director
21 August 2014
Appointed Kelly, Mark David as Director
30 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04104682
Former controllers (9)
6 June 2022
Ceased J Sumner Limited — Owns 25–50% of shares
6 June 2022
15 June 2020
31 October 2019
12 June 2018
Ceased Jim Sumner — Holds 25–50% of voting rights
12 June 2018
Ceased Warren Fraser Mckie — Owns 25–50% of shares
12 June 2018
12 June 2018
Ceased Stephen John Kelly — Owns 25–50% of shares
12 June 2018
Ceased Mark David Kelly — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £310,689
- up £195,507 (170%)
- Cash
- £152,155
- up £128,588 (546%)
- Employees
- 10
- up 2 (25%)
- Debt Ratio
- 42%
- Current Ratio
- 2.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £147,411 |
| Current Assets | £389,026 |
| Debtors | £236,871 |
| Cash | £152,155 |
| Creditors (< 1 year) | £175,748 |
| Creditors (> 1 year) | £50,000 |
| Net Current Assets | £213,278 |
| Net Assets | £310,689 |
| Shareholder Funds | £310,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 30 June 2026 | Termination of appointment of a director |
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