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Cybanetix Limited
- Incorporated
- 11 January 2017 (9 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Nicholas Robert CalvertKirsty Nichola Enticott
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Coade Ninth Floor98 Vauxhall WalkLondonSE11 5EL
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Calvert, Nicholas Robert
Director · Appointed 3 February 2026
British
Born December 1982 (43)
Enticott, Kirsty Nichola
Director · Appointed 23 August 2024
British
Born January 1989 (37)
Director · Appointed 23 August 2024
British
Born November 1981
Kite, Bradley Derek
Director · Appointed 23 August 2024
British
Born April 1980 (46)
Director · Appointed 23 August 2024
British
Born October 1973 (53)
Jakobsen, Martin
Secretary · Appointed 11 January 2017
Director · Appointed 11 January 2017
Danish
Born January 1982 (44)
Officer history (6 former)
30 June 2026
Resigned Cozens, Darren James as Director
3 February 2026
Appointed Calvert, Nicholas Robert as Director
3 February 2026
Resigned Luff, Martin Richard as Director
23 August 2024
23 August 2024
Appointed Enticott, Kirsty Nichola as Director
23 August 2024
Resigned Cowan, George Mirfin as Director
23 August 2024
Resigned Skoglund, Per as Director
23 August 2024
Appointed Luff, Martin Richard as Director
23 August 2024
23 August 2024
Appointed Cozens, Darren James as Director
23 August 2024
Appointed Kite, Bradley Derek as Director
23 August 2024
Resigned Schou Holboll, Lasse as Director
11 September 2023
Appointed Schou Holboll, Lasse as Director
11 September 2023
Appointed Skoglund, Per as Director
8 August 2023
Resigned Kite, Bradley Derek as Director
1 June 2023
Appointed Cowan, George Mirfin as Director
24 March 2017
Appointed Kite, Bradley Derek as Director
11 January 2017
11 January 2017
Appointed Jakobsen, Martin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15806388
Former controllers (1)
23 August 2024
Financials
Balance sheet as at 31 January 2026 · full accounts
- Net Assets
- £1,205,396
- Cash
- £3,794,089
- Profit Before Tax
- £540,010
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
- Return on Equity
- 46%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £259,428 | £132,754 | £62,972 | £71,880 | £61,038 | £51,707 | £34,526 |
| Current Assets | £6,641,533 | £4,422,314 | £3,046,249 | £2,988,291 | £2,317,323 | £483,084 | £331,840 |
| Debtors | £2,847,444 | £1,912,690 | £1,719,523 | £1,919,799 | £2,084,339 | £303,506 | |
| Cash | £3,794,089 | £2,509,624 | £1,326,726 | £1,068,492 | £232,984 | £179,578 | |
| Creditors (< 1 year) | £5,666,024 | £3,862,516 | £2,695,513 | £2,739,489 | £2,169,620 | £542,441 | £305,516 |
| Creditors (> 1 year) | £1,592 | £12,364 | £102,439 | £136,985 | £155,449 | £150,500 | |
| Net Current Assets | £975,509 | £559,798 | £350,736 | £248,802 | £147,703 | (£59,357) | £26,324 |
| Net Assets | £1,205,396 | £647,000 | £295,527 | £170,040 | £41,959 | (£158,150) | £60,850 |
| Shareholder Funds | £1,205,396 | £647,000 | £295,527 | £170,040 | £41,959 | (£158,150) | £60,850 |
Filings
Filing history not loaded yet. See it on Companies House
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