Cyberowl Limited

Active10031742 Private limited company
Incorporated
29 February 2016 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born April 1984 (42)
Director · Appointed 19 December 2024
British
Born April 1974 (52)
Officer history (14 former)
29 April 2026
Resigned Durairatnam, Jegan Jonathan as Director
3 March 2026
Resigned Hovem, Liv Astri as Director
25 February 2026
Resigned Oerbeck-Nilssen, Knut as Director
30 December 2024
Appointed Coveney, Robert Andrew as Director
19 December 2024
Appointed Stebbings, Robert Thomas as Director
19 December 2024
Appointed Durairatnam, Jegan Jonathan as Director
20 November 2024
Resigned Salmi, Teemu Matias as Director
30 July 2024
Resigned Noon, Paul David as Director
30 July 2024
Resigned Shaikh, Siraj Ahmed as Director
30 July 2024
Appointed Oerbeck-Nilssen, Knut as Director
30 July 2024
Resigned Harber, Ben as Secretary
30 July 2024
Resigned Mercia Fund Management (Nominees) Limited as Corporate Director
30 July 2024
Appointed Hovem, Liv Astri as Director
30 July 2024
Resigned Jaco, Peter Trevenen as Director
30 July 2024
Appointed Salmi, Teemu Matias as Director
30 July 2024
Resigned Bowcock, Matthew Philip as Director
30 July 2024
Resigned Ng, Daniel Yee Chien as Director
22 March 2023
Resigned Sarikas, Omiros as Director
1 February 2022
Appointed Sarikas, Omiros as Director
29 March 2019
Resigned Ilube, Thomas Segun as Director
20 April 2018
Appointed Jaco, Peter Trevenen as Director
21 January 2018
Appointed Bowcock, Matthew Philip as Director
5 December 2017
Resigned Lewis, Paul Simon as Director
5 October 2016
Appointed Lewis, Paul Simon as Director
11 August 2016
Appointed Ng, Daniel Yee Chien as Director
1 April 2016
Appointed Noon, Paul David as Director
1 April 2016
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
1 April 2016
Appointed Shaikh, Siraj Ahmed as Director
29 February 2016
Appointed Ilube, Thomas Segun as Director
29 February 2016
Appointed Harber, Ben as Secretary

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 (7)
12 October 2026
Ceased DNV As — Owns 75–100% of shares
30 July 2024
Ceased Coventry University Enterprises Ltd — Right to appoint and remove directors
30 July 2024
Ceased 24Haymarket Nominees Limited — Owns 25–50% of shares
30 July 2024
Ceased Mercia Fund Management (Nominees) Limited — Right to appoint and remove directors
30 July 2024
Ceased Enterprise Ventures (General Partner Midlands Poc) Limited As General Partner Meif Proof of Concept & Early Stage LP — Right to appoint and remove directors
18 January 2019
Ceased Mercia Growth Nominees 4 Limited — Holds 25–50% of voting rights
18 January 2019
Ceased Ugf Nominees Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£752,118)
Cash
£281,126
Employees
25
Debt Ratio
174%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2024 2025 £3,695,872 (£752,118)
Balance sheet detail
20252024
Fixed Assets£224,404£137,662
Current Assets£791,134£4,972,036
Debtors£510,008£546,488
Cash£281,126£4,425,548
Creditors (< 1 year)£1,767,656£1,413,826
Creditors (> 1 year)£0
Net Current Assets(£976,522)£3,558,210
Net Assets(£752,118)£3,695,872

Filings

Filing history not loaded yet. See it on Companies House

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