Cyb3r Solutions Ltd

Active08946749 Private limited company
Incorporated
19 March 2014 (12 years)
Previously known as
Phoenix Communication Technologies Limited (until 12 July 2023)
First Eleven Player Limited (until 5 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East of England
Address
Unit 66 Hillgrove Business Park
Nazeing Road
Nazeing
Waltham Abbey
EN9 2HB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2014
Also at Cyb3r Ltd
British
Born October 1983 (43)
Officer history (2 former)
19 May 2020
Resigned Halsall, Charis Ann as Director
28 July 2017
Appointed Halsall, Charis Ann as Director
19 March 2014
Appointed Halsall, Alexander James Shaw as Director
19 March 2014
Appointed Davies, Elizabeth Ann as Nominee Director
19 March 2014
Resigned Davies, Elizabeth Ann as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12747071
Former controllers (1)
9 February 2021
Ceased Alexander James Shaw Halsall — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cyb3r Finance Ltd Owns 25–50% of shares
Cyb3r Ltd Holds 75–100% of voting rights
Coactive Ict Limited Owns 75–100% of shares
Cyb3r Solutions Ltd This company Owns 75–100% of shares
Glow & Co Health Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£11,242
Employees
13
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,706 £4,299 £11,242 £11,242 £11,242 £11,242
Balance sheet detail
202520242023202220212020
Current Assets£106,758£102,029£396£75,244£96,192£39,346
Debtors£79,114£37,578
Cash£17,078£1,768
Creditors (< 1 year)£73,040£61,434(£160,838)£27,910£47,229£17,150
Creditors (> 1 year)£22,476£29,353£149,992£36,092£44,664£10,490
Net Current Assets£33,718£40,595£161,234£47,334
Net Assets£11,242£11,242£11,242£11,242£4,299£10,706
Shareholder Funds£11,242£11,242£11,242£11,242£10,706

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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