Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Cybit Group Limited
- Incorporated
- 8 November 2018 (8 years)
- Previously known as
- Pixel Holdco Limited (until 1 September 2022)Moon Holdco Limited (until 2 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James David Hunnybourne
- Accounts type
- Group
- Region
- North East
- Address
- Equinox House Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
British
Born December 1996 (29)
Director · Appointed 23 September 2025
British
Born March 1989 (37)
Hunnybourne, James David
Director · Appointed 29 April 2025
British
Born August 1972 (54)
Hall, Bruce Alexander
Secretary · Appointed 2 September 2019
Director · Appointed 2 September 2019
British
Born September 1973 (53)
British
Born October 1980 (46)
Director · Appointed 24 May 2019
British
Born May 1970 (56)
Officer history (12 former)
30 September 2026
12 March 2026
23 September 2025
23 September 2025
23 September 2025
19 June 2025
29 April 2025
Appointed Hunnybourne, James David as Director
29 April 2025
29 April 2025
1 July 2024
1 July 2024
8 January 2024
3 May 2022
27 January 2022
1 October 2021
29 April 2021
16 March 2021
13 October 2020
2 July 2020
25 June 2020
Resigned Coronato, Mark as Director
25 June 2020
2 September 2019
Appointed Hall, Bruce Alexander as Secretary
2 September 2019
24 May 2019
24 May 2019
24 May 2019
24 May 2019
1 May 2019
Appointed Coronato, Mark as Director
1 May 2019
1 May 2019
8 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11659333
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares
Cybit Group Limited This company Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 26 September 2025 | Change of details for a person with significant control | |||
| 25 September 2025 | Termination of appointment of a director |
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