Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Cybersel UK Limited
- Incorporated
- 25 June 2019 (7 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- James Vincent Redman WarrinerWalter Marmo
- Owned by
- Fabrizio Crespi Morbio
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Accountsco47 Islington Park StreetLondonN1 1QB
Officers 2 active
Officer details are public data from the Companies House register.
Warriner, James Vincent Redman
Director · Appointed 1 April 2026
British
Born May 1966 (60)
Marmo, Walter
Director · Appointed 25 June 2019
Italian
Born February 1953 (73)
Officer history (6 former)
1 April 2026
Appointed Warriner, James Vincent Redman as Director
1 April 2026
Resigned Crespi Morbio, Fabrizio as Director
31 October 2023
Resigned Deakin, Andrew James as Director
1 April 2023
Appointed Deakin, Andrew James as Director
1 April 2023
Appointed Crespi Morbio, Fabrizio as Director
27 March 2023
Resigned Masters, John Paul James as Director
18 July 2022
Appointed Masters, John Paul James as Director
18 July 2022
Resigned Masters, Robert Derek as Director
18 July 2022
1 May 2021
Appointed Masters, Robert Derek as Director
8 March 2021
25 June 2019
Appointed Marmo, Walter as Director
25 June 2019
25 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fabrizio Crespi Morbio
Individual · Notified 17 March 2023
Owns 25–50% of shares
Italian
Born July 1963 (63)
Former controllers (2)
17 March 2023
Ceased Cybersel S.R.L — Owns 50–75% of shares
1 July 2022
Ceased Spyglass Consultancy Services Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£246,482)
- Cash
- £77,568
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £158 | £428 | £698 | ||
| Current Assets | £126,356 | £127,518 | £1,227,182 | £190,076 | £44,940 |
| Debtors | £48,788 | £35,374 | |||
| Cash | £77,568 | £9,566 | |||
| Creditors (< 1 year) | £242,471 | £177,859 | £1,147,062 | £183,163 | £31,137 |
| Creditors (> 1 year) | £0 | £7,798 | |||
| Net Current Assets | (£116,115) | (£46,722) | £93,628 | £7,920 | £13,803 |
| Net Assets | (£246,482) | (£46,960) | £31,286 | (£11,489) | |
| Shareholder Funds | (£246,482) | (£46,960) | £31,286 | (£11,489) | £13,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 22 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Appointment of a director | |||
| 12 November 2025 | Current accounting period shortened |
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