Ciphr Group Limited

10147593

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 26/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

70100

Activities of head offices

Officers

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12896091 · Companies House · Private Limited Company

Notified 15/10/2020

Former PSCs

Mr Christopher Berry

Ceased 15/10/2020

Ldc V Lp

Ceased 15/10/2020

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

SILICON VALLEY BANK

Created 15/10/2020Registered 19/10/2020Satisfied 22/12/2020

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 10/12/2019Registered 12/12/2019Satisfied 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 18/05/2016Registered 19/05/2016Satisfied 29/10/2020