Cybit Group Limited

11667862

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EQUINOX HOUSE SILVER FOX WAY, NEWCASTLE UPON TYNE, NE27 0QJ

Incorporated 08/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Robert Hankin

director · Since 24/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Andrew John Robson

director · Since 24/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Bruce Alexander Hall

secretary · Since 02/09/2019

Also on 4 other boards

Mr Bruce Alexander Hall

director · Since 02/09/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr James David Hunnybourne

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Gregory Marcus Smith

director · Since 23/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 14 other boards

Persons with Significant Control

Chiltern Capital Nominees (Pixel) Limited

50–75% shares

50–75% votes

Appoint directors

80, Cheapside, London, EC2V 6EE

Reg: 11659333 · Companies House · Corporate

Notified 08/11/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/08/2025Registered 06/08/2025

Charge

satisfied

TOSCAFUND GP LIMITED

Created 23/12/2021Registered 04/01/2022Satisfied 23/06/2025

Charge

satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT.

Created 23/12/2021Registered 29/12/2021Satisfied 23/06/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/06/2021Registered 28/06/2021Satisfied 19/05/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/06/2021Registered 28/06/2021Satisfied 19/05/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/06/2021Registered 28/06/2021Satisfied 19/05/2023

Charge

outstanding

CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED (AS SECURITY TRUSTEE)

Created 25/06/2021Registered 25/06/2021

Charge

outstanding

CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED

Created 24/05/2019Registered 04/06/2019

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/05/2019Registered 31/05/2019Satisfied 19/05/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/05/2019Registered 31/05/2019Satisfied 19/05/2023