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Ccl Cyber Solutions Limited

11316398

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

36 CYGNET COURT, STRATFORD-UPON-AVON, CV37 9NW
Incorporated 18/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Noel Michael Mcmenamin

director · Since 18/04/2018

LAW ENFORCEMENT & FORENSICS SPECIALIST

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Simon Jack William Whitton

director · Since 01/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Darren Paul Powney

director · Since 03/11/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Persons with Significant Control

Ccl (Solutions) Group Ltd

75–100% shares
50–75% votes
Appoint directors

36, Cygnet Court, Stratford-Upon-Avon, CV37 9NW

Reg: 08128980 · United Kingdom · Corporate

Notified 18/04/2018

Charges2 outstanding

Charge
outstanding

MEIF II - DEBT WM LP ACTING THROUGH ITS GENERAL PARTNER FDC (GENERAL PARTNER MEIF II - DEBT WM)

Created 18/03/2025Registered 31/03/2025
Charge
outstanding

POSITIVE CASHFLOW FINANCE LIMITED

Created 13/12/2019Registered 16/12/2019

CompanyRankvs 70739+ SIC 62020 peers
34

Financial strength29th percentile among SIC peers · 7/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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70739Ccl Cyber Solutions Limited
44
How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 pts

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

Longevity8/15 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 30/06/2025

Net Worth

£26

Balance sheet strength

Cash

£26

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£165k

3avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£3k
20230.54-£4k
20220.55-£3k
20210.66+£106k
20200.47—

Derived from filed accounts. Not audited figures.