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Cybanetix Limited

10558582

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

THE COADE NINTH FLOOR, LONDON, SE11 5EL
Incorporated 11/01/2017

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Martin Jakobsen

secretary · Since 11/01/2017

Mr Martin Baek Jakobsen

director · Since 11/01/2017

DIRECTOR

DANISH · ENGLAND · Age 44

Merlin Cameron Chinn Purdie Gillespie

director · Since 23/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Sally Ann Rose

director · Since 23/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Kirsty Nichola Enticott

director · Since 23/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Bradley Derek Kite

director · Since 23/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Nicholas Robert Calvert

director · Since 03/02/2026

BRITISH · ENGLAND · Age 43

Former

Darren James Cozens

director · Resigned 30/06/2026

Persons with Significant Control

Cybanetix Bidco Limited

75–100% shares
75–100% votes
Appoint directors

The Coade, Level 9, 98 Vauxhall Walk, London, SE11 5EL

Reg: 15806388 · Companies House, England And Wales · Limited By Shares

Notified 23/08/2024

Former PSCs

Martin Baek Jakobsen

Ceased 23/08/2024

Charges2 outstanding

Charge
outstanding

PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/02/2026Registered 18/02/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/09/2025Registered 30/09/2025

CompanyRankvs 10575+ SIC 62020 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/01/2026

Net Worth

£1.2M

Balance sheet strength

Cash

£3.8M

Cash in the bank

Profit Before Tax

£540k

Bottom line earnings

Net Current Assets

£976k

Working capital

Current Assets

£6.6M

Current Liabilities

£5.7M

Fixed Assets

£259k

Debtors

£2.8M

Cost of Sales

£10.0M

Admin Expenses

£3.5M

Profit After Tax

£558k

78avg. employees+17

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£148k
Bank loans & overdrafts£12k
Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.17+£558k
20251.14+£351k
20241.13+£125k
20231.09

Derived from filed accounts. Not audited figures.