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Company Active LTD

Company profile

Cybanetix Limited

Cybanetix - Secure your business, people and network.

At Cybanetix we secure every aspect of your business through the application of leading technologies, industry know-how.

CRN
10558582
Founded
2017
Age
9

Overview

Legal name
CYBANETIX LIMITED
Region
London
Registered address
THE COADE NINTH FLOOR
98 VAUXHALL WALK
LONDON
ENGLAND
SE11 5EL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Cybanetix Limited
CRN 10558582
2
Direct controller Active LTD
Cybanetix Bidco Limited
CRN 15806388
3
Intermediate controller Active LTD
Cybanetix Midco 1 Limited
CRN 15806265
4
Intermediate controller Active LTD
Cybanetix Midco 2 Limited
CRN 15806104
5
Intermediate controller Active LTD
Cybanetix Topco Limited
CRN 15805895
6
Intermediate controller Active LTD
Phoenix Equity Partners Group Limited
CRN 04134322
7
Ultimate controller Active LLP
Phoenix Equity Partners Holdings LLP
CRN OC300503

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
61

Company events

Reference milestones and recent Companies House filing stream events.

30 events
31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

24 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDg2MGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:34

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgxN2FkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:34

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDg1M2FkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:33

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgzMGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:33

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDgxNmFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:33

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDg0NmFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:33

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDgyNGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:33

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDgyMmFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:32

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDgzOGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:32

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgxNWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:32

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDg0N2FkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:32

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQyNDQwNGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:32

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgzNWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:31

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDg0NWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:31

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgwNWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:31

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgzNGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:31

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgwNGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:31

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQyNDQwNWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:31

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgzNmFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:31

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDc5OGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:31

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgzOWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:30

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDgwNmFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:30

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDgxMWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:30

30 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQzMDc5N2FkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:30

30 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQzMDgyM2FkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:30

11 Jan
2017

Incorporated

Inception

Company registered at Companies House