Cyberfort Group Limited

Active10796111 Private limited company

Incorporated: 31 May 2017 (9 years)
Previously known as: Project Shield Equityco Limited (until 24 August 2017)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Glen Norman Williams
Mark Silver
Anthony John Dickin
all 4 directors
Owned by: Palatine Private Equity LLP
Accounts type: Group
Region: South East
Address: Ash Radar Station
Marshborough Road
Sandwich
CT13 0PL

Filing status

Accounts due: 29 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Charges

Total: 11
Outstanding: 8
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Glen Norman

Director · Appointed 26 April 2024

Also at Cyberfort Limited, Cyberfort Bidco Limited, Alertive Limited · more companies

British

Born June 1973 (53)

Silver, Mark

Director · Appointed 14 December 2022

British

Born May 1961 (65)

Dickin, Anthony John

Director · Appointed 7 July 2017

Also at Cyberfort Bidco Limited, Palatine Private Equity LLP · more companies

British

Born March 1970 (56)

Strickland, Andrew James

Director · Appointed 7 July 2017

Also at Cyberfort Bidco Limited · more companies

British

Born September 1982 (44)

Officer history (7 former)

30 January 2026

Resigned Rees, Emily Catherine as Director

7 July 2024

Appointed Rees, Emily Catherine as Director

26 April 2024

Resigned Hague, Andrew Denzil Maurice as Director

26 April 2024

Appointed Williams, Glen Norman as Director

14 December 2022

Appointed Silver, Mark as Director

14 December 2022

Resigned Howling, Mark Ian as Director

5 February 2020

Resigned Jay, David Edward as Director

23 December 2019

Appointed Howling, Mark Ian as Director

5 November 2019

Resigned Howarth, Alan Miles as Director

18 April 2019

Resigned Bindley, Philip Neil as Director

5 November 2018

Appointed Jay, David Edward as Director

31 October 2018

Resigned Howe, Adrian Trevor as Director

22 August 2017

Appointed Howe, Adrian Trevor as Director

7 July 2017

Appointed Bindley, Philip Neil as Director

7 July 2017

Appointed Howarth, Alan Miles as Director

7 July 2017

Appointed Strickland, Andrew James as Director

7 July 2017

Appointed Dickin, Anthony John as Director

31 May 2017

Appointed Hague, Andrew Denzil Maurice as Director

Ownership 1 active

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

Palatine Private Equity LLP

Corporate entity · Notified 25 September 2019

Owns 75–100% of shares

Limited Liability Partnership

Reg. no. Oc315480

Former controllers (2)

25 September 2019

Ceased Palatine Private Equity Fund Iii LP — Owns 50–75% of shares

7 July 2017

Ceased Andrew Denzil Maurice Hague — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Palatine Private Equity LLP

Buttercup Topco Limited Owns 50–75% of shares

Buttercup Bidco Limited Owns 75–100% of shares

The Alchemist Bar & Restaurant Limited Owns 75–100% of shares

Cyberfort Group Limited This company Owns 75–100% of shares

Cyberfort Bidco Limited Owns 75–100% of shares

Arcturus Security Limited Owns 75–100% of shares

Auriga Group Solutions Limited Owns 75–100% of shares

Cyberfort Limited Owns 75–100% of shares

The ZDL Group Limited Owns 75–100% of shares

Ensco 1090 Limited In liquidationHas significant influence or control

Ensco 1089 Limited In liquidationOwns 75–100% of shares

Character World Holdco Limited In liquidationOwns 75–100% of shares

Epi Group Holdings Ltd Owns 50–75% of shares

Epi Americas Ltd Owns 75–100% of shares

E P I Colombia Ltd Owns 75–100% of shares

Epi Global Ltd Owns 75–100% of shares

E P I Limited Owns 75–100% of shares

P.D.F. Limited Owns 75–100% of shares

Grtopco Limited In liquidationOwns 50–75% of shares

Darnold Licensing Limited DissolvedOwns 75–100% of shares

Gruk Limited In liquidationOwns 75–100% of shares

Gusto Restaurants Limited In administrationOwns 75–100% of shares

Icelolly Bidco Limited Owns 50–75% of shares

Ice Travel Group Limited Holds 50–75% of voting rights

Icelolly Marketing Limited Owns 75–100% of shares

Travelsupermarket Limited Owns 75–100% of shares

Icelolly Topco Limited Owns 50–75% of shares

Leep Group Limited Owns 25–50% of shares (as a firm)

Leep Holdings Limited Owns 75–100% of shares

Back to Work Training Limited Owns 75–100% of shares

Bespoke Professional Development and Training Limited Owns 75–100% of shares

E.Quality Training Limited Owns 75–100% of shares

Leep Trade Limited Owns 75–100% of shares

Palatine Feeder GP Limited Owns 75–100% of shares

Palatine Founder Partner II LP Has significant influence or control

Palatine Founder Partner Iii LP Has significant influence or control

Palatine Founder Partner IV LP Has significant influence or control

Palatine Founder Partner V LP Has significant influence or control

Palatine Growth Credit Founder Partner LP Has significant influence or control

Palatine Growth Credit LLP Holds 75–100% of voting rights

Palatine Growth Credit (GP) Limited Owns 75–100% of shares

Palatine Growth Credit GP I LLP Holds 25–50% of voting rights

PGC GP LLP Holds 25–50% of voting rights

Palatine Growth Credit Scotland (GP) Limited Owns 75–100% of shares

And 22 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Change of details for a person with significant control
7 July 2026	Change of details for a person with significant control
30 June 2026	Registration of a charge
10 March 2026	Group of companies' accounts	31 December 2024
6 March 2026	Confirmation statement with no updates	29 January 2026