Forvis Mazars Cyb Services Limited

ActiveSC296467 Private limited company
Incorporated
2 February 2006 (20 years)
Previously known as
Mazars Cyb Services Limited (until 11 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
C/o Mazars LLP
100 Queen Street
Glasgow
G1 3DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born January 1978 (48)
Director · Appointed 5 February 2025
British
Born April 1983 (43)
Director · Appointed 7 November 2019
British
Born December 1977 (48)
Director · Appointed 18 May 2018
British
Born August 1968 (58)
Officer history (11 former)
5 February 2025
Resigned Berry, Jacqueline Mary as Director
5 February 2025
Appointed Hoyle, Andrew John as Director
5 February 2025
Appointed Gilbey, James William as Director
5 February 2025
Resigned Verity, Philip Andrew as Director
7 November 2019
Appointed Berry, Jacqueline Mary as Director
7 November 2019
Appointed Stanbrook, Toby Jonathan as Director
30 September 2019
Resigned Fraser, Alistair John as Director
31 August 2019
Resigned Davies, Timothy Glynn as Director
18 May 2018
Appointed Ritchie, Elizabeth as Director
18 May 2018
Resigned Hearn, Paul Alexander as Director
27 September 2017
Appointed Davies, Timothy Glynn as Director
27 September 2017
Resigned Mazars Company Secretaries Limited as Corporate Secretary
31 August 2017
Resigned Jibson, Peter Bernard as Director
18 May 2012
Appointed Verity, Philip Andrew as Director
29 July 2009
Resigned Adams, Derek William as Director
29 July 2009
Appointed Fraser, Alistair John as Director
19 January 2009
Appointed Mazars Company Secretaries Limited as Corporate Secretary
19 January 2009
Resigned Gibbons, David Victor as Secretary
2 February 2006
Resigned Gibbons, David Victor as Director
2 February 2006
Appointed Gibbons, David Victor as Secretary
2 February 2006
Appointed Adams, Derek William as Director
2 February 2006
Appointed Gibbons, David Victor as Director
2 February 2006
Appointed Jibson, Peter Bernard as Director
2 February 2006
Resigned Law, Stuart Peter as Secretary
2 February 2006
Appointed Hearn, Paul Alexander as Director
2 February 2006
Appointed Law, Stuart Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5380971

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Forvis Mazars Holdings (US) Limited Owns 75–100% of shares
Forvis Mazars Services Limited Owns 75–100% of shares
Arx Investments Limited Owns 75–100% of shares
Competitionrx Ltd Owns 75–100% of shares
Forvis Mazars Cyb Services Limited This company Owns 75–100% of shares
Independent Women Limited Owns 75–100% of shares
Forvis Mazars London Limited Owns 75–100% of shares
Forvis Mazars Mr Limited Owns 75–100% of shares
Forvis Mazars Trustee Company Limited Owns 75–100% of shares
Mazars GB Limited Owns 75–100% of shares
Mazars Company Secretaries Limited Owns 75–100% of shares
Mazars Corporate Finance Limited Owns 75–100% of shares
Mazars Holdings (Australia) Limited Owns 75–100% of shares
Mazars Holdings (US) Limited Owns 75–100% of shares
Mazars London Limited Owns 75–100% of shares
Mazars Mr Limited Owns 75–100% of shares
Mazars Services Limited Owns 75–100% of shares
Mazars Trust Corporation Limited Owns 75–100% of shares
Mazars Trustee Company Limited Owns 75–100% of shares
Rowanmoor Consultancy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
(£92,607)
Cash
£17,064
Turnover
£0
Profit Before Tax
(£2,408)
Current Ratio
1.0x

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £271,531 £29,490 £1,304 £27,208 £4,455 £0
Balance sheet detail
202520242023202120202019
Current Assets£2,332,517£2,333,934£2,362,173£2,375,292£2,425,598£2,472,973
Cash£17,064£17,152£6,151£60,389£24,178£9,649
Creditors (< 1 year)£2,425,124£2,430,463£2,435,826£2,441,879£2,446,139£2,460,398
Net Current Assets(£92,607)(£96,529)(£73,653)(£66,587)(£20,541)£12,575
Net Assets(£92,607)(£96,529)(£73,653)(£66,587)(£20,541)£12,575
Shareholder Funds(£92,607)(£96,529)(£73,653)(£66,587)(£20,541)£12,575

Turnover£0£4,455£27,208£1,304£29,490£271,531
Gross Profit£0£4,455£27,208£1,304£29,490£271,531
Admin Expenses£2,408£27,376£18,765£58,152£70,374£307,359
Operating Profit(£2,408)(£22,921)£8,443(£56,848)(£40,884)(£35,828)
Profit Before Tax(£2,408)(£22,866)£8,443
Tax(£6,330)£10£1,712(£10,802)(£7,768)(£18,577)
Profit for Period£3,922(£22,876)£6,731(£46,046)(£33,116)(£17,251)

Filings 87

DateDescriptionMade Up ToPagesPDF
16 April 2026Full accounts31 August 2025
13 February 2026Confirmation statement with no updates2 February 2026
8 April 2025Full accounts31 August 2024
7 February 2025Termination of appointment of a director
7 February 2025Appointment of a director
Show all 87 filings

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