Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Cyban Group Ltd
- Incorporated
- 21 June 2021 (5 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Siemens AktiengesellschaftOliver Rathbone Robinson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Worsley Lodge Common Hill RoadBraishfieldRomseySO51 0QF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Siemens Aktiengesellschaft
Corporate entity · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Aktiengesellschaft (Ag)
Reg. no. Hrb6684/Hrb12300
Oliver Rathbone Robinson
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Holdings 2
Companies where Cyban Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2026
Ceased Altair Engineering Inc. — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £119,240
- Debt Ratio
- 0%
- Current Ratio
- 498.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £95,883 | £120,883 | £0 | |
| Current Assets | £23,404 | £23,401 | £143,576 | £1,013 |
| Creditors (< 1 year) | £47 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | |
| Net Current Assets | £23,357 | £23,401 | £143,576 | £1,013 |
| Net Assets | £119,240 | £144,284 | £143,576 | £1,013 |
| Shareholder Funds | £119,240 | £144,284 | £143,576 | £1,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 2 February 2026 | Cessation of a person with significant control | |||
| 1 February 2026 | Notification of a person with significant control | |||
| 29 December 2025 | Micro company accounts | 31 March 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 3 April 2025 |
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