Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
Cybit North Limited
- Incorporated
- 30 September 2014 (12 years)
- Previously known as
- Cyphra Limited (until 1 September 2022)Adelaide IA Limited (until 30 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 16 The Innovation CentreQueens RoadBelfastBT3 9DT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2021
British
Born September 1973 (53)
Officer history (5 former)
23 September 2025
19 June 2025
19 June 2025
Resigned Bodels, John William as Director
19 June 2025
Resigned Simpson, Conrad as Director
11 March 2024
25 June 2021
25 June 2021
Resigned Bodels, John as Secretary
14 September 2017
30 September 2014
Appointed Bodels, John as Secretary
30 September 2014
Appointed Bodels, John William as Director
30 September 2014
Appointed Simpson, Conrad as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11667862
Former controllers (2)
25 June 2021
Ceased Conrad Simpson — Owns 25–50% of shares
25 June 2021
Ceased John William Bodels — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited This company Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £713,483
- up £354,692 (99%)
- Cash
- £1,431,768
- up £969,027 (209%)
- Employees
- 18
- up 4 (29%)
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £34,924 | £57,157 |
| Current Assets | £2,355,541 | £2,245,444 |
| Debtors | £887,631 | £1,513,543 |
| Cash | £1,431,768 | £462,741 |
| Creditors (< 1 year) | £1,670,597 | £1,943,810 |
| Net Current Assets | £684,944 | £301,634 |
| Net Assets | £713,483 | £358,791 |
| Shareholder Funds | £713,483 | £358,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Full accounts | 30 April 2025 | 24 | |
| 21 November 2025 | Confirmation statement with no updates | 30 September 2025 | 3 | |
| 25 September 2025 | Termination of appointment of a director | 1 | ||
| 21 July 2025 | Full accounts | 30 April 2024 | 27 | |
| 23 June 2025 | Satisfaction of a charge in full | 1 |
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