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Ciphr Limited

04616229

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THIRD FLOOR, READING, RG1 1PW
Incorporated 12/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Raymond Phillip Berry

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Sion David Lewis

director · Since 01/02/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Persons with Significant Control

Ciphr Group Limited

75–100% shares
75–100% votes

Third Floor, 33 Blagrave Street, Reading, RG1 1PW

Reg: 10147593 · Uk Companies House · Limited Liability Company

Notified 18/05/2016

Charges4 outstanding

Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 15/11/2024Registered 21/11/2024
Charge
outstanding

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 31/05/2024Registered 04/06/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 16/02/2021Registered 16/02/2021
Charge
outstanding

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 23/12/2020