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Ciphr Limited
04616229
active
Private Limited Company
england wales
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 activitiesOfficers
Mr Raymond Phillip Berry
director · Since 01/09/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
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
Charge
satisfied
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Charge
satisfied
HSBC UK BANK PLC
Created 26/06/2020Registered 29/06/2020Satisfied 29/10/2020
Charge
satisfied
HSBC UK BANK PLC AS THE LENDER
Created 09/12/2019Registered 12/12/2019Satisfied 29/10/2020
Charge
satisfied
HSBC BANK PLC
Created 08/12/2017Registered 12/12/2017Satisfied 29/10/2020
charge
satisfied
HSBC BANK PLC
Created 27/07/2003Registered 02/08/2003Satisfied 12/12/2017