Cyro Cyber Ltd

Active13493753 Private limited company

What Cyro Cyber say about themselves

“Proven Cyber Security Knowledge - Cyro is the UK’s most experienced and savvy cybersecurity consultancy and service provider. We are information assurance, data protection, IT governance and compliance experts who have been responsible for securing the most critical of national and commercial…”

— from cyrocyber.com
Incorporated
5 July 2021 (5 years)
Previously known as
Parabellum Cyber Defence Ltd (until 26 September 2022)
Parabellum Cyber Defense Ltd (until 7 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Samuel James Forrester Sorrell
Keith Barry Lamport
Accounts type
Small
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Sorrell, Samuel James Forrester
Director · Appointed 15 April 2026
British
Born November 1988
Director · Appointed 2 December 2025
British
Born May 1978 (48)
Lamport, Keith Barry
Director · Appointed 2 December 2025
British
Born November 1974
Badel, Alexandra Nelia
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
British
Born March 1964 (62)
Latif, Shahnaz
Director · Appointed 29 November 2023
British
Born July 1982 (44)
Rose, Paul
Director · Appointed 14 December 2021
British
Born May 1968 (58)
Simpson, Shannon Turney
Director · Appointed 5 July 2021
British
Born June 1975 (51)
Officer history (8 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
15 April 2026
Appointed Sorrell, Samuel James Forrester as Director
27 March 2026
Resigned Sorrell, Samuel James Forrester as Director
22 December 2025
Resigned Welsby, Richard Worthington as Director
2 December 2025
Appointed Baldock, Claire Louise as Director
2 December 2025
Appointed Lamport, Keith Barry as Director
9 October 2025
Resigned Hughes, Luan Rosalie as Director
31 July 2025
Appointed Badel, Alexandra Nelia as Secretary
31 July 2025
Appointed Morrill, Ben Nicholas as Secretary
31 July 2025
Resigned Metcalfe, Christopher Ellis as Director
31 July 2025
Resigned Simpson, Shannon Turney as Secretary
31 July 2025
Appointed Keen, Christian as Director
29 April 2025
Appointed Hughes, Luan Rosalie as Director
31 March 2025
Resigned Green, Heather Marie as Director
29 January 2025
Appointed Welsby, Richard Worthington as Director
7 January 2025
Resigned Kimpton, John Paul as Director
29 November 2023
Appointed Sorrell, Samuel James Forrester as Director
29 November 2023
Appointed Latif, Shahnaz as Director
1 December 2022
Appointed Kimpton, John Paul as Director
1 December 2022
Appointed Green, Heather Marie as Director
1 December 2022
Appointed Metcalfe, Christopher Ellis as Director
14 December 2021
Appointed Rose, Paul as Director
14 December 2021
Appointed Simpson, Shannon Turney as Secretary
5 July 2021
Appointed Simpson, Shannon Turney as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05411521
Former controllers (3)
27 March 2026
Ceased Telent Technology Services Limited — Owns 75–100% of shares
1 December 2022
Ceased Paul Rose — Owns 25–50% of shares
1 December 2022
Ceased Shannon Turney Simpson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,182,672
Cash
£336,802
Profit
£467,867
Employees
49
Debt Ratio
53%
Current Ratio
1.4x
Return on Equity
40%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £714,805 £1,182,672
Balance sheet detail
20252024
Fixed Assets£645,888£843,787
Current Assets£1,864,995£1,216,896
Cash£336,802£346,325
Creditors (< 1 year)£1,328,211£1,345,878
Net Current Assets£536,784(£128,982)
Net Assets£1,182,672£714,805
Shareholder Funds£1,182,672£714,805

Turnover£4,221,958
Cost of Sales£2,711,757
Gross Profit£1,510,201
Admin Expenses£1,299,701
Operating Profit£23,780
Profit Before Tax(£13,647)
Tax£0
Profit for Period£467,867(£13,647)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?