Cipher Corp Holding Ltd

Active08880897 Private limited company
Incorporated
6 February 2014 (12 years)
Previously known as
Cipher Corp Ltd (until 25 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
John Francis Weston Hunt
Accounts type
Micro entity
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 January 2021
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Director · Appointed 6 February 2014
Irish
Born August 1963 (63)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1963 (63)

Holdings 2

Companies where Cipher Corp Holding Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£103,644
Employees
1
Debt Ratio
98%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£2
Current Assets£6,460,966
Creditors (< 1 year)£6,553,523
Net Current Assets£91,349
Net Assets£103,644
Shareholder Funds£103,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates6 February 2026
31 March 2026Micro company accounts28 February 2025
26 February 2026Director's details changed
26 February 2026Change of details for a person with significant control
4 March 2025Micro company accounts29 February 2024
Show all recent filings

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