Website & contact details
- Website
Cybertonica Ltd
- Incorporated
- 6 August 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Joshua Bower SaulSergey Velts
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 801 Admiralty House 150 Vaughan Way801 Admiralty HouseLondonE1W 2AH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Saul, Joshua Bower
Director · Appointed 27 November 2015
American
Born August 1959 (67)
Velts, Sergey
Director · Appointed 27 November 2015
Russian
Born November 1987
Officer history (7 former)
31 March 2026
2 March 2022
Resigned Orlovskiy, Victor as Director
1 May 2021
Resigned Butler, Jane Sarah as Director
1 August 2020
2 January 2020
27 September 2019
Resigned Safonova, Ekaternia as Director
1 March 2019
Appointed Butler, Jane Sarah as Director
1 May 2018
18 September 2017
Appointed Safonova, Ekaternia as Director
23 May 2017
6 July 2016
10 December 2015
Appointed Orlovskiy, Victor as Director
27 November 2015
Appointed Saul, Joshua Bower as Director
27 November 2015
Appointed Velts, Sergey as Director
27 November 2015
Resigned Lebedev, Vladimir, Mr. as Director
6 August 2015
Appointed Lebedev, Vladimir, Mr. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 December 2019
Ceased Sergey Velts — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,898,966
- Employees
- 1
- Debt Ratio
- 14%
- Current Ratio
- 9.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £980,152 | £1,253,648 | £1,230,527 | £1,115,253 | £736,434 |
| Current Assets | £1,220,418 | £1,177,363 | £1,415,087 | £1,880,091 | £2,696,711 |
| Debtors | £1,387,582 | £1,355,009 | £1,163,080 | ||
| Cash | £27,505 | £525,082 | £1,533,631 | ||
| Creditors (< 1 year) | £131,438 | £214,476 | £291,936 | £259,707 | £136,161 |
| Creditors (> 1 year) | £170,166 | £0 | |||
| Net Current Assets | £1,088,980 | £964,961 | £1,123,151 | £1,620,384 | £2,560,550 |
| Net Assets | £1,898,966 | £2,201,899 | |||
| Shareholder Funds | £1,898,966 | £2,201,899 | £2,353,678 | £2,735,637 | £3,296,984 |
| Turnover | £772,540 | £658,927 | |||
| Admin Expenses | £1,330,475 | £1,321,397 | |||
| Operating Profit | (£379,959) | (£535,097) | |||
| Profit Before Tax | (£381,959) | (£535,097) | |||
| Tax | £0 | £0 | |||
| Profit for Period | (£381,959) | (£535,097) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Micro company accounts | 30 June 2025 | ||
| 26 March 2026 | Replacement filing for the appointment of a director | |||
| 16 February 2026 | Director's details changed |
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