Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Resilio (Defence and Security) Ltd
- Incorporated
- 28 August 2014 (12 years)
- Previously known as
- Resilio Ltd (until 7 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Fao Xuvasi 2 Alexandra GateFfordd PengamCardiffCF24 2SA
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1970 (56)
Officer history (1 former)
17 July 2026
28 August 2014
28 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07686676
Former controllers (2)
2 August 2018
2 August 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cyber Efficiency Solutions Ltd Owns 50–75% of shares
Resilio (Defence and Security) Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £5,974 | £7,979 | £7,200 |
| Current Assets | £1 | £1 | £1 | £1 | £201 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £77,954 | £77,954 | £43,505 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1 | £1 | £1 | £1 | (£77,753) | (£77,954) | (£43,505) |
| Net Assets | £1 | £1 | £1 | £1 | (£71,779) | (£69,975) | (£36,305) |
| Shareholder Funds | £1 | £1 | £1 | £1 | (£71,779) | (£69,975) | (£36,305) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 21 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 30 June 2025 | Micro company accounts | 30 September 2024 |
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