1Cypher Ltd

Active09225412 Private limited company
Incorporated
18 September 2014 (12 years)
Previously known as
Brez Consulting Limited (until 19 April 2024)
Industry
Information technology consultancy activities (62020)
Owned by
Michelle Pistolas-Rezapour
Behnam Rezapour
Accounts type
Micro entity
Region
Greater London
Address
Unit 8 Dock Offices
Surrey Quays Road
London
SE16 2XU

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2018
British
Born October 1985 (41)
Director · Appointed 18 September 2014
British
Born June 1981 (45)

Ownership 2 active

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

Michelle Pistolas-Rezapour
Individual · Notified 9 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)

Holdings 1

Companies where 1Cypher Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£271,292
Employees
2
Debt Ratio
14%
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £127,884 £150,415 £183,258 £196,771 £271,292
Balance sheet detail
202420232022202120202019
Fixed Assets£25,381£38,049£49,198£40,873£18,415£2,391
Current Assets£291,137£203,178£163,212£136,413£145,309£96,546
Creditors (< 1 year)£45,226£44,456£29,152£26,984£35,840£27,984
Net Current Assets£245,911£158,722£134,060£109,542£109,469£68,562
Net Assets£271,292£196,771£183,258£150,415£127,884
Shareholder Funds£271,292£196,771£183,258£150,415£127,884£70,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts30 September 2026
17 September 2026Micro company accounts30 September 2025
2 January 2026Change of details for a person with significant control
2 January 2026Director's details changed
25 November 2025Statement of capital following an allotment of shares
Show all recent filings

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