Purecyber Limited

Active10375137 Private limited company
Incorporated
14 September 2016 (10 years)
Previously known as
Wolfberry Cyber Limited (until 19 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
BGF Investment Management Limited
Damon Llewellyn Rands
Accounts type
Full
Region
Wales
Address
Suite A2
5th Floor
One Central Square
Cardiff
CF10 1FS

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Merrills, Robert Llewelyn
Director · Appointed 1 November 2024
Welsh
Born February 1989 (37)
Director · Appointed 5 July 2024
British
Born April 1991 (35)
Director · Appointed 5 July 2024
British
Born June 1972 (54)
Rands, Damon Llewellyn
Secretary · Appointed 14 September 2016
Director · Appointed 14 September 2016
Also at Practise What You Breach Limited (proposed for strike-off)
British
Born March 1970 (56)
Officer history (1 former)
1 November 2024
Appointed Merrills, Robert Llewelyn as Director
5 July 2024
Appointed King, Hannah Lucy as Director
5 July 2024
Appointed Marnham, Benjamin Luke as Director
5 July 2024
Resigned Rands, Claire Justine as Director
25 September 2018
Appointed Rands, Claire Justine as Director
14 September 2016
Appointed Rands, Damon Llewellyn as Secretary
14 September 2016
Appointed Rands, Damon Llewellyn as Director

Ownership 2 active

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

BGF Investment Management Limited
Corporate entity · Notified 5 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Individual · Notified 14 September 2016
Owns 75–100% of shares
British
Born March 1970 (56)

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£1,745,564
Cash
£1,776,495
Profit Before Tax
(£258,195)
Debt Ratio
37%
Current Ratio
1165.7x
Return on Equity
-12%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 (£33,275) £16,774 £86,774 £52,627 £33,077 £1,946,573 £1,745,564
Balance sheet detail
2025202420232022202120202019
Fixed Assets£142,025£158,810£195,443£103,144£23,631£11,253£13,123
Current Assets£2,621,668£2,496,793£444,615£309,557£398,425£236,177£104,391
Debtors£845,173£400,259£306,138£180,361£226,274
Cash£1,776,495£2,096,534£138,477£129,196£172,151
Creditors (< 1 year)£2,249£580,993£445,660£302,734£289,761£180,656£150,789
Creditors (> 1 year)£2,249£97,422£124,838£46,892£40,000£50,000
Net Current Assets£1,628,170£1,915,800(£1,045)£6,823£108,664£55,521(£46,398)
Net Assets£1,745,564£1,946,573£33,077£52,627£86,774£16,774(£33,275)
Shareholder Funds£1,745,564£1,946,573£33,077£52,627£86,774£16,774(£33,275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Full accounts30 September 2025
2 October 2025Confirmation statement with no updates13 September 2025
26 June 2025Full accounts30 September 2024
13 June 2025Director's details changed
16 December 2024Appointment of a director
Show all recent filings

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