Sybit Limited

Active08914061 Private limited company

Incorporated: 27 February 2014 (12 years)
Previously known as: E2Y Limited (until 6 August 2026)
Industry: Business and domestic software development (62012)
Directors: Justin John Brading
Aurelien Laurent Segond
Owned by: NTT, Inc.
Accounts type: Full
Region: Greater London
Address: 12 Gough Square
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 November 2026
Last conf. stmt: 31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brading, Justin John

Director · Appointed 13 August 2025

British

Born July 1964 (62)

Segond, Aurelien Laurent

Director · Appointed 13 August 2025

French

Born January 1982 (44)

Officer history (7 former)

13 August 2025

Appointed Segond, Aurelien Laurent as Director

13 August 2025

Resigned Mortimer, Gareth Richard as Director

13 August 2025

Appointed Brading, Justin John as Director

31 March 2025

Resigned Bell, David Albert as Director

18 November 2022

Resigned Christen, Laurent as Director

25 May 2021

Appointed Bell, David Albert as Director

30 April 2021

Resigned Cocks, Andrew John as Director

18 March 2021

Resigned Masselli, Paolo Alberto as Director

18 March 2021

Appointed Cocks, Andrew John as Director

11 February 2019

Appointed Mortimer, Gareth Richard as Director

9 October 2018

Resigned Gibson, Scott Douglas as Director

6 June 2018

Appointed Gibson, Scott Douglas as Director

6 June 2018

Appointed Masselli, Paolo Alberto as Director

6 June 2018

Resigned Spalding, James Hugh Ferguson as Director

1 January 2017

Appointed Christen, Laurent as Director

27 February 2014

Appointed Spalding, James Hugh Ferguson as Director

Ownership 1 active

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

NTT, Inc.

Corporate entity · Notified 6 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporation

Reg. no. 0100-01-065142

Former controllers (3)

6 June 2025

Ceased NTT Limited — Owns 75–100% of shares

6 June 2018

Ceased James Hugh Ferguson Spalding — Owns 25–50% of shares

6 June 2018

Ceased Laurent Christen — Has significant influence or control

Filings 62

Date	Description	Made Up To
13 October 2026	Full accounts	31 March 2026
6 August 2026	Certificate of change of name
16 February 2026	Full accounts	31 March 2025
17 November 2025	Cessation of a person with significant control
17 November 2025	Notification of a person with significant control