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Cypher Residential (Uk) Limited

03678305

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ
Incorporated 03/12/1998

Previously known as

Cypher Trading Limited · until 02/08/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Naftali Wachsman

director · Since 13/01/2015

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM

Also on 43 other boards

Mrs Sara Bernstein

director · Since 16/02/2015

CONSULTANT

BRITISH · ENGLAND

Also on 33 other boards

Naftali Wachsman

director · Since 13/01/2015

British · United Kingdom

Sara Bernstein

director · Since 16/02/2015

British · United Kingdom

Former

Forbes Nominees Limited

corporate nominee director · Resigned 03/12/1998

Forbes Secretaries Limited

corporate nominee secretary · Resigned 03/12/1998

Paul Rayden

director · Resigned 25/07/2017

Arthur Oliver Kravetz

secretary · Resigned 25/07/2017

Nwe Nwe Aye

secretary · Resigned 25/07/2017

Benzion Chaim Stempel

director · Resigned 20/04/2023

Persons with Significant Control

Moreland Residential (Uk)

75–100% shares
75–100% votes

Notified 25/07/2017

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 27/02/2026Registered 02/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2020Registered 29/10/2020Satisfied 11/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2020Registered 29/10/2020Satisfied 11/03/2026

Change History

officer appointed → BERNSTEIN, Sara
2026-10-26
officer appointed → WACHSMAN, Naftali
2026-10-26
status → active
2026-10-26

Active

type → ltd
2026-10-26

Private Limited Company

address line1 → Churchill House Suite 64
2026-10-26

CHURCHILL HOUSE SUITE 64

post town → London
2026-10-26

LONDON

CompanyRankvs 78537+ SIC 68209 peers
47

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

—

Current Liabilities

£2.7M

Debtors

£2.8M

0avg. employees

Balance Sheet

Assets less current liabilities£28.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£484k
202310.43—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
MR04

mortgage satisfy charge full

11/03/20261 page · PDF
MR04

mortgage satisfy charge full

11/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202642 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202640 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20267 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Director resigned

termination director company with name termination date

20/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20218 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20211 page · PDF
Director details changed

change person director company with change date

27/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202046 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202046 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20198 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/08/20193 pages · PDF
PSC02

notification of a person with significant control

07/08/20191 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20198 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/12/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20179 pages · PDF
RESOLUTIONS

resolution

02/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20174 pages · PDF
Director resigned

termination director company with name termination date

01/08/20171 page · PDF
TM02

termination secretary company with name termination date

01/08/20171 page · PDF
TM02

termination secretary company with name termination date

01/08/20171 page · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
Director details changed

change person director company with change date

02/05/20172 pages · PDF
Director details changed

change person director company with change date

02/05/20172 pages · PDF
Director details changed

change person director company with change date

15/02/20172 pages · PDF
Director details changed

change person director company with change date

13/02/20172 pages · PDF
Director details changed

change person director company with change date

13/02/20172 pages · PDF
Director details changed

change person director company with change date

13/02/20172 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Director appointed

appoint person director company with name date

05/03/20152 pages · PDF
Director appointed

appoint person director company with name date

05/03/20152 pages · PDF
Director appointed

appoint person director company with name date

05/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20144 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20134 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20134 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20124 pages · PDF
CH03

change person secretary company with change date

06/01/20122 pages · PDF
AP03

appoint person secretary company with name

06/01/20122 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20104 pages · PDF
AUD

auditors resignation company

23/11/20101 page · PDF
Accounts filed

accounts with accounts type small

05/10/20106 pages · PDF
MG02

legacy

15/07/20103 pages · PDF
MG02

legacy

15/07/20103 pages · PDF
MG02

legacy

15/07/20103 pages · PDF
MG02

legacy

15/07/20103 pages · PDF
MG02

legacy

15/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20094 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20096 pages · PDF
403a

legacy

21/07/20092 pages · PDF
403a

legacy

21/07/20092 pages · PDF
403a

legacy

21/07/20092 pages · PDF
403a

legacy

21/07/20092 pages · PDF
363a

legacy

03/12/20083 pages · PDF
Accounts filed

accounts with accounts type small

16/05/20086 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20076 pages · PDF
363a

legacy

03/12/20072 pages · PDF
363a

legacy

04/12/20062 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20066 pages · PDF
363a

legacy

09/01/20062 pages · PDF
288c

legacy

09/01/20061 page · PDF
288c

legacy

03/01/20061 page · PDF
Accounts filed

accounts with accounts type small

09/11/20055 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20055 pages · PDF
363a

legacy

12/01/20055 pages · PDF
244

legacy

27/10/20042 pages · PDF
395

legacy

22/10/20047 pages · PDF
363a

legacy

09/01/20045 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20035 pages · PDF
395

legacy

07/05/20038 pages · PDF
395

legacy

07/05/20033 pages · PDF
395

legacy

07/05/20037 pages · PDF