Cypher Propco Limited

Active12473673 Private limited company
Incorporated
20 February 2020 (6 years)
Previously known as
Jigsaw PMG Tottenham Limited (until 22 July 2024)
Jigsaw Assets Tottenham Limited (until 7 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Controlled by
Cypher Holdco UK Limited
Accounts type
Small
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Apex Group Secretaries Limited
Corporate Secretary · Appointed 29 September 2025
Director · Appointed 17 July 2024
British
Born February 1965 (61)
Director · Appointed 17 July 2024
Zimbabwean
Born March 1986 (40)
Officer history (11 former)
14 November 2025
Resigned Bougeard, Kyle Daniel as Director
29 September 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
17 July 2024
Resigned Inglis, Amanda Jane as Director
17 July 2024
Resigned Guy, Courtenay Alexandra as Director
17 July 2024
Appointed Muteera, Jonathan Kudzanai as Director
17 July 2024
Resigned Mcgarry, Ryan Edward as Director
17 July 2024
Resigned Inglis, Graham Marchbank as Director
17 July 2024
Resigned Mcgarry, Qulsum as Director
17 July 2024
Resigned Galea-Hall, Diane as Director
17 July 2024
Resigned Hall, Michael Robert as Director
17 July 2024
Appointed Martin, Sean Peter as Director
17 July 2024
Resigned Hindle, Jim as Director
17 July 2024
Appointed Bougeard, Kyle Daniel as Director
17 July 2024
Resigned Guy, Richard James as Director
21 November 2023
Resigned Guy, Paul Meyrick as Director
10 November 2020
Appointed Guy, Courtenay Alexandra as Director
10 November 2020
Appointed Hindle, Jim as Director
10 November 2020
Appointed Guy, Richard James as Director
10 November 2020
Appointed Inglis, Amanda Jane as Director
10 November 2020
Appointed Hall, Michael Robert as Director
10 November 2020
Appointed Mcgarry, Qulsum as Director
10 November 2020
Appointed Galea-Hall, Diane as Director
10 November 2020
Appointed Guy, Paul Meyrick as Director
20 February 2020
Appointed Inglis, Graham Marchbank as Director
20 February 2020
Appointed Mcgarry, Ryan Edward as Director

Ownership 1 active

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

Cypher Holdco UK Limited
Corporate entity · Notified 26 September 2024
Has significant influence or control
Company
Former controllers (3)
26 September 2024
Ceased Ernesto Silvio Maurizio Bertarelli — Has significant influence or control
10 November 2020
Ceased Ryan Edward Mcgarry — Owns 25–50% of shares
10 November 2020
Ceased Graham Marchbank Inglis — Owns 25–50% of shares

Financials

Net Assets
(£25,245)
Cash
£12,459
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 (£16,475) (£19,461) (£22,574) (£25,245)
Balance sheet detail
2024202320222021
Current Assets£2,401,104£1,784,677£1,491,678£1,020,773
Debtors£15,761£32,913£34,810£23,573
Cash£12,459£6,081£1,053£50,484
Creditors (< 1 year)£2,426,349£1,807,251£1,511,139£1,037,248
Net Current Assets(£25,245)(£22,574)(£19,461)(£16,475)
Net Assets(£25,245)(£22,574)(£19,461)(£16,475)
Shareholder Funds(£25,245)(£22,574)(£19,461)(£16,475)

Filings

Filing history not loaded yet. See it on Companies House

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