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Cyber Prism Limited

10436037

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
Incorporated 19/10/2016

Previously known as

Cyber Prism Maritime Limited · until 14/08/2020
Cyberprism Maritime Limited · until 14/08/2018

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Christopher Edwin Griffiths

director · Since 19/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Martin Linn Smith

director · Since 21/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Dr Stephen Mark Allum

director · Since 11/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Robin Andrew King

director · Since 01/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Keith Malcolm Chappell

director · Since 15/05/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Christopher Edwin Griffiths

director · Since 19/10/2016

British · England · Age 79

Martin Linn Smith

director · Since 21/11/2018

British · Scotland · Age 64

Stephen Mark Allum

director · Since 11/03/2021

British · United Kingdom · Age 53

Robin Andrew King

director · Since 01/03/2022

British · England · Age 60

Keith Malcolm Chappell

director · Since 15/05/2023

British · England · Age 60

Former

Alexander James Burton

director · Resigned 01/03/2021

Keith Malcolm Chappell

director · Resigned 28/05/2021

Persons with Significant Control

Strategic Risk Control Limited

75–100% shares

1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU

Reg: 10417082 · England And Wales · Company Limited By Shares

Notified 19/10/2016

Change History

officer appointedALLUM, Stephen Mark, Dr
2026-07-22
officer appointedCHAPPELL, Keith Malcolm
2026-07-22
officer appointedGRIFFITHS, Christopher Edwin
2026-07-22
officer appointedKING, Robin Andrew
2026-07-22
officer appointedSMITH, Martin Linn
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11 Plato Place
2026-07-22

1 PLATO PLACE

post townLondon
2026-07-22

LONDON

CompanyRankvs 358+ SIC 80200 peers
83

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.53× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£515k

Balance sheet strength

Cash

£381k

Cash in the bank

Net Current Assets

£490k

Working capital

Current Assets

£598k

Current Liabilities

£108k

Fixed Assets

£44k

Debtors

£216k

11avg. employees

Balance Sheet

Intangible assets£40k
Assets less current liabilities£534k

EstimatesDerived

YearCurrent RatioImplied Profit
20255.53+£0
20255.53-£221k
20242.90+£705k
20231.81

Derived from filed accounts. Not audited figures.