Website & contact details
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Cybanetix Midco 2 Limited
- Incorporated
- 27 June 2024 (2 years)
- Previously known as
- Cybanetix Midco 1 Limited (until 7 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Coade Ninth Floor98 Vauxhall WalkLondonSE11 5EL
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2024
Danish
Born January 1982 (44)
Director · Appointed 23 August 2024
British
Born October 1973 (53)
Officer history (2 former)
6 June 2025
6 June 2025
23 August 2024
23 August 2024
27 June 2024
27 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15806104
Holdings 1
Companies where Cybanetix Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £24,550,003 |
| Creditors (< 1 year) | £24,550,003 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 January 2026 | ||
| 19 January 2026 | Registration of a charge with Charles court order to extend | 74 | ||
| 30 September 2025 | Registration of a charge | 46 | ||
| 26 June 2025 | Accounts for a small company | 31 January 2025 | 6 | |
| 10 June 2025 | Termination of appointment of a director | 1 |
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