Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Cybanetix Topco Limited
- Incorporated
- 27 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- The Coade Ninth Floor98 Vauxhall WalkLondonSE11 5EL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born February 1966 (60)
Director · Appointed 23 August 2024
Danish
Born January 1982 (44)
Director · Appointed 23 August 2024
British
Born October 1973 (53)
Director · Appointed 27 June 2024
British
Born January 1991 (35)
British
Born October 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04134322
Former controllers (1)
8 August 2024
Ceased Phoenix Private Equity Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited This company Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Resolutions | — | ||
| 29 October 2026 | Change of share class name or designation | |||
| 21 August 2026 | Group of companies' accounts | 31 January 2026 |
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