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Cybaverse Ltd

11537535

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Suite C, Second Floor, Building 2000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN
Incorporated 25/08/2018

Previously known as

North Star Cyber Security Ltd · until 01/09/2022
Ols Consulting Ltd · until 12/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

62020
Information technology consultancy activities
63990
Other information service activities
80100
Private security activities
80200
Security systems service activities

Officers

Mr Oliver Spence

director · Since 25/08/2018

CONSULTANT

BRITISH · ENGLAND · Age 38

Ms Gemma Blake

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Mark Christian Culbert

director · Since 23/04/2024

LEGAL ADVISER

BRITISH,IRISH · ENGLAND · Age 55

Also on 4 other boards

Mr Simon Matthew Phillips

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Andreas Wuchner

director · Since 11/09/2025

DIRECTOR

GERMAN · SWITZERLAND · Age 59

Mr Fred Henry Ursell

director · Since 11/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 8 other boards

Mr Robin Rensen

director · Since 11/09/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 37

Oliver Spence

director · Since 25/08/2018

British · England · Age 38

Gemma Blake

director · Since 19/02/2019

British · England · Age 41

Mark Christian Culbert

director · Since 23/04/2024

British,Irish · England · Age 55

Simon Matthew Phillips

director · Since 30/05/2025

British · England · Age 36

Robin Rensen

director · Since 11/09/2025

Dutch · Netherlands · Age 37

Fred Henry Ursell

director · Since 11/09/2025

British · United Kingdom · Age 33

Andreas Wuchner

director · Since 11/09/2025

German · Switzerland · Age 59

Former

Ian Christopher John Lyte

director · Resigned 05/01/2024

Nicola Hartland

director · Resigned 03/07/2024

Persons with Significant Control

Former PSCs

Mr Oliver Spence

Ceased 11/09/2025

Ms Gemma Blake

Ceased 11/09/2025

Charges1 outstanding

Charge
outstanding

FOUNDERPATH INC.

Created 06/03/2025Registered 07/03/2025
Charge
satisfied

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 26/05/2023Registered 30/05/2023Satisfied 28/02/2025

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Suite C, Second Floor, Building 2000 Lakeside North Harbour
2026-07-29

SUITE C, SECOND FLOOR, BUILDING 2000 LAKESIDE NORTH HARBOUR

post town → Portsmouth
2026-07-29

PORTSMOUTH

officer appointed → BLAKE, Gemma
2026-07-29
officer appointed → CULBERT, Mark Christian
2026-07-29
officer appointed → PHILLIPS, Simon Matthew
2026-07-29
officer appointed → RENSEN, Robin
2026-07-29
officer appointed → SPENCE, Oliver
2026-07-29
officer appointed → URSELL, Fred Henry
2026-07-29
officer appointed → WUCHNER, Andreas
2026-07-29

CompanyRankvs 13658+ SIC 62020 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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13658Cybaverse Ltd
74
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.

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 31/12/2024

Net Worth

£560k

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£650k

Current Liabilities

£608k

Fixed Assets

£600k

Debtors

£507k

22avg. employees+2

Balance Sheet

Intangible assets£579k
Assets less current liabilities£642k
Signed by Mr Oliver Spence 18/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07+£801k
20230.59—

Derived from filed accounts. Not audited figures.