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Cybanetix Limited

10558582

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Martin Baek Jakobsen

director · Since 11/01/2017

DIRECTOR

DANISH · ENGLAND · Age 44

Mr Martin Jakobsen

secretary · Since 11/01/2017

Kirsty Nichola Enticott

director · Since 23/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Merlin Cameron Chinn Purdie Gillespie

director · Since 23/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Bradley Derek Kite

director · Since 23/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Sally Ann Rose

director · Since 23/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Darren James Cozens

director · Since 23/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Nicholas Robert Calvert

director · Since 03/02/2026

BRITISH · ENGLAND · Age 43

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 10648+ SIC 62020 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Longevity9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£647k

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£560k

Working capital

Current Assets

£4.4M

Current Liabilities

£3.9M

Fixed Assets

£133k

Debtors

£1.9M

61avg. employees+18

Tax at Year End

Corp tax£13k

Balance Sheet

Assets less current liabilities£693k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14+£351k
20241.13+£125k
20231.09+£128k
20221.07+£200k
20210.89-£219k
20201.09+£24k
20191.13

Derived from filed accounts. Not audited figures.