Cyber Prism Limited

Active10436037 Private limited company
Incorporated
19 October 2016 (10 years)
Previously known as
Cyber Prism Maritime Limited (until 14 August 2020)
Cyberprism Maritime Limited (until 14 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Directors
Keith Malcolm Chappell
Robin Andrew King
Stephen Mark Allum
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Plato Place
72-74 St Dionis Road
London
SW6 4TU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Chappell, Keith Malcolm
Director · Appointed 15 May 2023
British
Born November 1965
King, Robin Andrew
Director · Appointed 1 March 2022
British
Born May 1966 (60)
Allum, Stephen Mark, Dr
Director · Appointed 11 March 2021
British
Born April 1973 (53)
Smith, Martin Linn
Director · Appointed 21 November 2018
British
Born July 1962 (64)
Director · Appointed 19 October 2016
British
Born May 1947 (79)

Ownership 1 active

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

Corporate entity · Notified 19 October 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10417082

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Strategic Risk Control Limited Owns 75–100% of shares
Cyber Prism Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£514,892
Cash
£381,446
Employees
11
Debt Ratio
20%
Current Ratio
5.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2024 2025 (£14,472) (£27,098) (£53,459) £736,190 £514,892
Balance sheet detail
202520242023202120202019
Fixed Assets£44,005£51,983£4,004£1,267
Current Assets£597,565£1,099,532£116,333£51,739£53,020£22,441
Debtors£216,119£283,385£17,335
Cash£381,446£816,147£5,106
Creditors (< 1 year)£108,048£378,658£64,255£66,465£40,118
Creditors (> 1 year)£7,671£23,671£32,000£40,000£40,000£32,000
Net Current Assets£489,517£720,874(£14,726)£12,902£17,528
Net Assets£514,892£736,190(£53,459)(£27,098)(£14,472)
Shareholder Funds£514,892£736,190£31,027(£53,459)(£27,098)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates18 October 2026
30 March 2026Unaudited abridged accounts30 June 2025
10 November 2025Confirmation statement with no updates18 October 2025
28 October 2024Confirmation statement with no updates18 October 2024
4 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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