Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Cyqurex Securities UK Ltd
- Incorporated
- 6 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael George EleftheriouNader Charles Kazeminy
- Owned by
- Dheeraj Gopichand HindujaSanjay Gopichand Hinduja
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 Charles Ii Street1st FloorLondonSW1Y 4QU
Officers 6 active
Officer details are public data from the Companies House register.
Mukhopadhyay, Abhijit, Mr.
Secretary · Appointed 17 December 2018
Eleftheriou, Michael George, Mr.
Director · Appointed 17 December 2018
American
Born April 1945 (81)
Kazeminy, Nader Charles
Director · Appointed 17 December 2018
American
Born November 1964
Director · Appointed 17 December 2018
British
Born November 1963
Director · Appointed 6 April 2018
British
Born April 1973 (53)
Director · Appointed 6 April 2018
British
Born July 1953 (73)
Officer history (1 former)
30 June 2023
Resigned Narayanan, Mayankote Kelath as Director
20 July 2019
Appointed Narayanan, Mayankote Kelath as Director
17 December 2018
Appointed Mukhopadhyay, Abhijit, Mr. as Secretary
17 December 2018
Appointed Eleftheriou, Michael George, Mr. as Director
17 December 2018
Appointed Kazeminy, Nader Charles as Director
17 December 2018
6 April 2018
6 April 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dheeraj Gopichand Hinduja
Individual · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Sanjay Gopichand Hinduja
Individual · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£21,817,569)
- Cash
- £24,748
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £24,748 |
| Debtors | £0 |
| Cash | £24,748 |
| Creditors (< 1 year) | £5,142,317 |
| Creditors (> 1 year) | £20,200,000 |
| Net Current Assets | (£5,117,569) |
| Net Assets | (£21,817,569) |
| Shareholder Funds | (£21,817,569) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 18 December 2025 | 3 | |
| 1 April 2025 | Accounts for a small company | 31 March 2024 | 16 | |
| 13 January 2025 | Confirmation statement with no updates | 18 December 2024 | 3 | |
| 13 January 2024 | Accounts for a small company | 31 March 2023 | 17 | |
| 4 January 2024 | Confirmation statement with no updates | 18 December 2023 | 3 |
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