Cyber Security Associates Ltd

Active10124305 Private limited company
Incorporated
14 April 2016 (10 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Hatfields
London
SE1 9PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born July 1973 (53)
Director · Appointed 8 December 2025
British
Born January 1966 (60)
Officer history (10 former)
31 July 2026
Resigned Rogers, Christopher James as Director
30 June 2026
Resigned Woodfine, David Stephen as Director
22 May 2026
Resigned Griffiths, James Ashley as Director
27 April 2026
Resigned Dickie, Graham Alexander James as Director
27 April 2026
Appointed Kay, Neil Edward as Director
8 December 2025
Resigned Horton, Russell Martin as Director
8 December 2025
Appointed Kahn, Paul Emmanuel as Director
21 January 2025
Appointed Dickie, Graham Alexander James as Director
26 November 2024
Resigned Ward, Simon as Director
30 August 2024
Resigned Hastings, Roy as Director
1 November 2023
Resigned Lynch, Philip Brendan as Director
1 November 2023
Appointed Ward, Simon as Director
31 January 2022
Appointed Lynch, Philip Brendan as Director
26 February 2021
Resigned Arnold-Roberts, James Nicholas as Director
22 January 2021
Resigned Patel, Hemant as Director
22 January 2021
Appointed Hastings, Roy as Director
24 November 2020
Appointed Arnold-Roberts, James Nicholas as Director
24 November 2020
Appointed Rogers, Christopher James as Director
24 November 2020
Appointed Horton, Russell Martin as Director
24 November 2020
Appointed Patel, Hemant as Director
14 April 2016
Appointed Griffiths, James Ashley as Director
14 April 2016
Appointed Woodfine, David Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11826882
Former controllers (2)
24 November 2020
Ceased David Stephen Woodfine — Owns 25–50% of shares
24 November 2020
Ceased James Ashley Griffiths — Owns 25–50% of shares

Financials

Net Assets
£191,953
up £94,644 (97%)
Cash
£68,699
up £7,392 (12%)
Employees
11
no change
Current Ratio
2.3x
Balance sheet detail
2020
Current Assets£290,133
Debtors£221,434
Cash£68,699
Creditors (< 1 year)£127,138
Net Current Assets£162,995
Net Assets£191,953
Shareholder Funds£191,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
10 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
21 January 2026Other filing
21 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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