Cyb Investments Limited

02108635

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JUBILEE HOUSE, GOSFORTH, NE3 4PL

Incorporated 10/03/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64191

70100

Activities of head offices

Officers

Mrs Susan Jane Robertson

director · Since 29/11/2024

HEAD OF EXTERNAL REPORTING

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Nbs Cosec Limited

secretary · Since 31/07/2025

Also on 46 other boards

Mrs Joanne Lucy Shuffleton

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Jason Leslie Wright

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Virgin Money Uk Plc

75–100% shares

75–100% votes

Appoint directors

Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

Reg: 09595911 · Companies House · Public Limited Company

Notified 06/04/2016